Senior Data Analyst - Wise Platform - Fincrime

Wise
London
Workplace: OnsiteFull timeGBP 60,000 - 85,000 annuallyFunction: Data Analytics & Business IntelligenceSkills: []

Spearhead risk identification and mitigation for Wise Platform’s financial crime program. Conduct exploratory data analysis to develop and refine transaction monitoring controls, tune monitoring rule thresholds, and partner with risk teams to monitor emerging partner risks. Define and maintain financial-crime KPIs (KRIs), perform deep dives, and deliver reporting that demonstrates effectiveness in preventing suspicious activity across enterprise partners.

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FursaFursa
Wise
Wise
3 days ago

Senior Data Analyst - Wise Platform - Fincrime

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Spearhead risk identification and mitigation for Wise Platform’s financial crime program. Conduct exploratory data analysis to develop and refine transaction monitoring controls, tune monitoring rule thresholds, and partner with risk teams to monitor emerging partner risks. Define and maintain financial-crime KPIs (KRIs), perform deep dives, and deliver reporting that demonstrates effectiveness in preventing suspicious activity across enterprise partners.
Location: London
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Conduct exploratory data analysis to inform, develop, and fine-tune financial crime controls and monitoring precision.
  • •Create standardized processes for tuning transaction monitoring thresholds to maintain accuracy without overburdening operations.
  • •Partner with the Partner Risk Monitoring (PRM) team to provide tools for monitoring emerging partner risks within risk appetite.
  • •Contribute to financial crime reporting and analysis by defining and maintaining Fincrime KRIs.
  • •Perform deep dives and make recommendations to help effectively monitor and mitigate partner risks.

Pay and Benefits

Salary: GBP 60,000 - 85,000 annually

Key Requirements

Experience:Financial services
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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Glassdoor: 3.8
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