Lead Data Analyst - FinCrime Operations

Wise
London
Workplace: OnsiteFull timeGBP 75,000 - 115,000 annuallyFunction: Data Analytics & Business IntelligenceSkills: ["Collaboration","Process standardisation","Analytical thinking","Stakeholder alignment","Initiative optimization"]

Drive analytics for FinCrime operations by partnering with operational leaders and cross-functional teams to enable data-driven decisions. Own analytical capacity planning and forecasting, data pipeline reliability, and predictive models with cause-and-effect analysis to identify key drivers. Support operational health reviews, cost analysis, KPI tree and target-setting framework integration, and performance tracking to optimize initiatives and standardize processes across forecasting, scheduling, and real-time operations.

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FursaFursa
Wise
Wise
1 month ago

Lead Data Analyst - FinCrime Operations

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Drive analytics for FinCrime operations by partnering with operational leaders and cross-functional teams to enable data-driven decisions. Own analytical capacity planning and forecasting, data pipeline reliability, and predictive models with cause-and-effect analysis to identify key drivers. Support operational health reviews, cost analysis, KPI tree and target-setting framework integration, and performance tracking to optimize initiatives and standardize processes across forecasting, scheduling, and real-time operations.
Location: London
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Build and refine analytical models for strategic capacity planning and take ownership of forecasting efforts to align growth with operational demands.
  • •Own and improve data pipelines to maintain reliable, accurate data flow.
  • •Develop predictive models and perform cause-and-effect analysis to identify key drivers and optimize processes for better decision-making.
  • •Provide insights on the operational health of the FinCrime function, including in-depth cost analysis and analysis of operational metrics (including quality).
  • •Lead KPI implementation by developing the operations KPI tree and target-setting framework, integrating these into reporting pipelines and strategic operations.

Pay and Benefits

Salary: GBP 75,000 - 115,000 annually

Key Requirements

Experience:Financial servicesFinCrimeCriminal activity screeningIdentity verificationOperations
Skills:CollaborationProcess standardisationAnalytical thinkingStakeholder alignmentInitiative optimization
Languages:English

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
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