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AML Analyst at Pleo - ApplyBlast

AML Analyst

Pleo

3 months ago

3.7 on Glassdoor

United Kingdom

Hybrid

Full Time

Senior

0 applicants

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About this role

Pleo is seeking an AML Analyst to join the Decision Intelligence team, focusing on strengthening fraud detection and prevention capabilities. The role involves translating fraud patterns into rules, monitoring rule performance, and ensuring fraud controls remain effective and explainable within the financial crime decisioning setup. This position requires a blend of fraud domain knowledge and practical experience with decisioning tools to improve the speed, resilience, and quality of risk management processes.

Responsibilities

Translate fraud patterns into structured detection rules and thresholds
Monitor and tune fraud rule performance to reduce false positives
Collaborate with cross-functional teams to align decisioning changes
Document rule logic, rationale, and testing outcomes clearly
Assess new rules and threshold changes based on data analysis

Skills

About Pleo

pleo.io

Headquarters

Copenhagen, Hovedstaden, Denmark

Company Size

501-1000 employees

Founded

2015

View Profile

Pleo is a business expense management platform that helps teams pay for work while automating receipts, expense reporting, and reconciliation. It issues smart company cards, enforces spending controls and approval workflows, and captures transaction data to reduce manual bookkeeping. Trusted by thousands of companies, Pleo integrates with popular accounting systems to simplify corporate spending across growing teams and multiple markets.