Fraud & AML Data Analyst: Insights & Risk Shield

Fraud & AML Data Analyst: Insights & Risk Shield

Full-Time On-site
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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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Fraud & AML Data Analyst: Insights & Risk Shield employer: ONMO

Onmo is an exceptional employer that prioritises employee growth and development within a dynamic and supportive work culture. As a Financial Accountant, you will be part of a passionate team dedicated to empowering individuals in their financial journeys, while enjoying the benefits of a collaborative environment that encourages innovation and continuous improvement. Located in a vibrant area, Onmo offers unique opportunities for professional advancement and the chance to make a meaningful impact in the financial services sector.

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Contact Details:

ONMO Recruitment Team