Senior Data Analyst, Financial Crime & Risk

Wise; Greater London; On-site; GBP 65,000 - 100,000; Full time

Job summary

Wise Platform, a division of Wise, is seeking a Senior Analyst to identify, manage and mitigate risks across Wise Platform. You will lead exploratory data analysis, design transaction monitoring rules and build reporting to demonstrate our effectiveness in preventing financial crime.

Collaborating with Product, Product Compliance, Fincrime (Fraud, Screening and AML), KYC, and Business Operations, you will tune controls, set thresholds and enable partner risk monitoring to stay ahead of evolving

Qualifications

• Experience in financial crime risk, compliance, or related fields.
• Experience building transaction monitoring rules.
• Ability to collaborate with cross-functional teams.

Responsibilities

• Conduct exploratory data analysis to inform and tune controls.
• Set up processes for tuning thresholds of transaction monitoring rules.
• Work with Partner Risk Monitoring (PRM) to monitor emerging partner risks.
• Contribute to Fincrime reporting and analysis, defining KRIs and deep dives.

Skills

Exploratory data analysis

Data analysis

Risk assessment

Cross-functional collaboration

Job description

Wise Platform, a division of Wise, is seeking a Senior Analyst to identify, manage and mitigate risks across Wise Platform. You will lead exploratory data analysis, design transaction monitoring rules and build reporting to demonstrate our effectiveness in preventing financial crime.

Collaborating with Product, Product Compliance, Fincrime (Fraud, Screening and AML), KYC, and Business Operations, you will tune controls, set thresholds and enable partner risk monitoring to stay ahead of evolving