RefolkCandidates
JobsBuild my resume

AML Analyst

Pleo · United Kingdom

$45k - $125k/yrRemoteMid levelProductProductProductPosted Last week
Apply with a tailored resumeView the original posting

About this role

ABOUT PLEO Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses ‘go beyond’. The word ‘Pleo’ actually means ‘more than you’d expect’, and living by that mantra has been the secret to our success over the last 10 years. Now, we’re at a pivotal moment in our journey; every move we make has a direct impact on our 40,000+ customers, our business, and our collective success. We need people who take pride in uncovering customer needs, who turn complex problems into simple solutions, challenge the way things are done (respectfully), and always aim high. With great ambitions driving us forward, we can’t say we’ve got this whole thing figured out. And frankly, that’s half the fun! What we can say is that we’re a driven, progressive, and, importantly, a kind bunch of 850+ people from over 100 nationalities, all committed to delivering the future of business spending, together. ABOUT THE ROLE We are looking for an AML Analyst to join Pleo’s Decision Intelligence team and help strengthen how we detect, prevent, monitor, and respond to fraud risk across our financial crime decisioning setup. This is not a traditional Fraud Operations case-handling role. You will work closer to the decisioning layer: helping translate fraud patterns into rules, monitoring rule performance, supporting rule testing, reviewing alert behaviour, and making sure fraud controls remain effective, explainable, and proportionate. You will join at an important stage as Pleo continues to mature its fraud and AML decisioning capability. The right person will help improve speed, resilience, and quality in how we create, test, deploy, monitor, and tune fraud rules. WHAT YOU’LL BE DOING You will help operate and improve Pleo’s fraud deci

Excerpt from the posting Pleo published. Read the full description on their site before applying.

Skills this posting mentions

Fraud PreventionAMLGovernance

About Pleo

Spend management company that offers smart company cards that automate expense reports and simplify company spending

All 43 openings at Pleo

Apply to this role, tailored

Queue AML Analyst at Pleo and I will read the posting, rewrite your resume against it, draft the cover letter, and score the fit before you send anything.

Applications finish as drafts. Nothing is sent until you read it and press send. New accounts start with 500 free credits.

Tailor my applicationHow it works

More roles at Pleo

See all

Similar roles elsewhere

See more

Listed from the job board Pleo publishes. Refolk is not the employer and does not handle their hiring. Applications go to Pleo directly.