Fraud & Financial Crime Data Insight Analyst
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Banking Analyst, Banking & Finance, Crypto & DeFi
Onmo is seeking a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will identify emerging risks, analyse fraud and AML trends, support rule tuning and provide data to strengthen controls.
This role collaborates with Product, Tech, Credit and Operations to drive data-driven improvements, perform audits, and maintain documentation of analyses and assumptions to ensure robust control environments.
This is a genuine opening to take on the Fraud & Financial Crime Data Insight Analyst role at Onmo.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Fraud & Financial Crime Data Insight Analyst role at Onmo, based in England, United Kingdom.
We are looking to fill the Fraud & Financial Crime Data Insight Analyst position at Onmo in England, United Kingdom.
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