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.
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Fraud & Financial Crime Data Insight Analyst 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.
