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Fraud Decisioning Analyst; AML​/Card Risk

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Pleo
Full Time position
Listed on 2026-10-05
Job specializations:
  • Finance & Banking
    Financial Crime, Banking Analyst, Banking & Finance, Financial Compliance
Job Description & How to Apply Below

Pleo is seeking an AML Analyst to join our Decision Intelligence team and strengthen how we detect, prevent, monitor, and respond to fraud risk across our financial crime decisioning setup.

This role focuses on translating fraud patterns into rules, monitoring rule performance, testing changes, and ensuring that fraud controls remain effective, explainable, and proportionate at scale.

Step into the Fraud Decisioning Analyst (AML/Card Risk) role at Pleo in United Kingdom and grow with us.

As a Fraud Decisioning Analyst (AML/Card Risk), you will play an important part at Pleo in United Kingdom.

We invite applications for the Fraud Decisioning Analyst (AML/Card Risk) position located in United Kingdom.

The following opportunity is for a Fraud Decisioning Analyst (AML/Card Risk) with Pleo.

Our team is growing, and we are hiring a Fraud Decisioning Analyst (AML/Card Risk) in United Kingdom.

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