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Fraud Decisioning Analyst; AML​/Card Risk

Job in Newcastle upon Tyne, Newcastle, Tyne and Wear, SY7, England, UK
Listing for: Pleo
Full Time position
Listed on 2026-10-07
Job specializations:
  • Finance & Banking
    Financial Crime, Banking Analyst, Banking & Finance, Financial Compliance
Salary/Wage Range or Industry Benchmark: 40000 - 65000 GBP Yearly GBP 40000.00 65000.00 YEAR
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.

We are looking to fill the Fraud Decisioning Analyst (AML/Card Risk) position at Pleo in United Kingdom.

The Fraud Decisioning Analyst (AML/Card Risk) role at Pleo is now open for applications in United Kingdom.

Join us at Pleo as our next Fraud Decisioning Analyst (AML/Card Risk) in United Kingdom.

We are currently recruiting a Fraud Decisioning Analyst (AML/Card Risk) for our team in United Kingdom.

This is an excellent position to take on the Fraud Decisioning Analyst (AML/Card Risk) role at Pleo.

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