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Fraud & AML Insights Analyst

Job in Leicester, Leicestershire, LE1, England, UK
Listing for: ONMO
Full Time position
Listed on 2026-08-22
Job specializations:
  • Finance & Banking
    Financial Crime, Banking Analyst
Job Description & How to Apply Below

Onmo is seeking a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC controls.

This role is key in helping the team make informed decisions, reduce losses, and improve our overall detection capability.

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