Lead Product Analyst - FinCrime

Wise
London
Workplace: HybridFull timeGBP 75,000 - 115,000 annuallyFunction: Administration & Executive AssistanceSkills: ["Communication","Data-driven decision making","Trade-off analysis","Stakeholder partnership","Data-as-a-product mindset"]

Use data-as-a-product to help build scalable fincrime analytics that balance risk, customer friction, and operational costs. You’ll partner across Product, Engineering, Ops, and Compliance to size opportunities, model impact, quantify document rejection drivers, and evaluate control changes. The role includes designing scalable data models and robust SQL pipelines, maintaining source-of-truth datasets and decision-ready dashboards, and building self-serve data assets for onboarding funnels, reviews, and document processing.

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FursaFursa
Wise
Wise
11 hours ago

Lead Product Analyst - FinCrime

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 3 weeks ago

Job Summary

Use data-as-a-product to help build scalable fincrime analytics that balance risk, customer friction, and operational costs. You’ll partner across Product, Engineering, Ops, and Compliance to size opportunities, model impact, quantify document rejection drivers, and evaluate control changes. The role includes designing scalable data models and robust SQL pipelines, maintaining source-of-truth datasets and decision-ready dashboards, and building self-serve data assets for onboarding funnels, reviews, and document processing.
Location: London
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Work on fincrime analytics across risk, friction, and cost, balancing onboarding criminal risk with conversion and operational costs.
  • •Size opportunities, model volume/cost/risk impact, and evaluate control changes and operational experiments.
  • •Quantify document rejection drivers and the effectiveness of recovery prompts.
  • •Help design scalable platforms and build well-instrumented systems to understand end-to-end performance.
  • •Define and maintain source-of-truth datasets and self-serve dashboards/analysis assets for onboarding funnels, manual reviews, document processing, and operational performance.

Pay and Benefits

Salary: GBP 75,000 - 115,000 annually
Equity and Bonus:Equity
Perks:RsusSabbaticalRemote Work

Key Requirements

  • •Able to design scalable data models from backend to data infrastructure.
  • •Strong SQL experience building robust pipelines.
  • •Proficient with BI tools and designing decision-ready dashboards.
  • •Clear communication skills to frame trade-offs between risk, conversion, and operational cost.
  • •Experience with Python for deeper analysis and automation.
Experience:Financial crimeFinancial servicesRisk management
Skills:CommunicationData-driven decision makingTrade-off analysisStakeholder partnershipData-as-a-product mindset
Languages:English
Tech Stack:SQLPythonBI toolsDashboardsData pipelines

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
Glassdoor
Glassdoor: 3.8
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