Wise

4 weeks ago

Lead Analyst - FinCrime Operations

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Lead Data Analyst driving analytics in FinCrime operations, partnering with product, engineering and frontline teams to scale data-driven decisions, build analytical capacity, and implement KPI-driven reporting to improve customer outcomes and operational efficiency.

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Lead analytical capacity planning and forecasting to align analytics with growth and operational needs.
•Own and improve data pipelines to ensure reliable data flow and accuracy for decision-making.
•Develop and implement predictive models and conduct cause-and-effect analyses to identify drivers and optimize processes.
•Provide strategic insights into the operational health of FinCrime, including cost analyses and metrics impacting customer experience.
•Monitor and optimize the performance of key initiatives through KPI tracking and reporting integration.

Pay and Benefits

Salary: GBP 75,000 - 115,000 annually

Key Requirements

•Analytical capacity planning and forecasting: build and refine models to forecast capacity aligning with growth and demand.
•Data pipeline ownership: maintain and improve data flow ensuring reliability and accuracy.
•Predictive modeling and cause-and-effect analysis: develop robust models to predict outcomes and identify key drivers.
•Strategic support and analysis: provide insights on operational health, cost analysis, and key metrics affecting customer experience.
•KPI implementation and target setting: lead development of KPI tree and target framework within reporting pipelines.

Experience:Financial servicesFintech

Skills:CollaborationCommunicationProblem-solvingStakeholder management

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

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Wise

4 weeks ago

Lead Analyst - FinCrime Operations

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: London

Workplace: Onsite

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Mid level

Key Responsibilities

•Lead analytical capacity planning and forecasting to align analytics with growth and operational needs.
•Own and improve data pipelines to ensure reliable data flow and accuracy for decision-making.
•Develop and implement predictive models and conduct cause-and-effect analyses to identify drivers and optimize processes.
•Provide strategic insights into the operational health of FinCrime, including cost analyses and metrics impacting customer experience.
•Monitor and optimize the performance of key initiatives through KPI tracking and reporting integration.

Pay and Benefits

Salary: GBP 75,000 - 115,000 annually

Key Requirements

•Analytical capacity planning and forecasting: build and refine models to forecast capacity aligning with growth and demand.
•Data pipeline ownership: maintain and improve data flow ensuring reliability and accuracy.
•Predictive modeling and cause-and-effect analysis: develop robust models to predict outcomes and identify key drivers.
•Strategic support and analysis: provide insights on operational health, cost analysis, and key metrics affecting customer experience.
•KPI implementation and target setting: lead development of KPI tree and target framework within reporting pipelines.

Experience:Financial servicesFintech

Skills:CollaborationCommunicationProblem-solvingStakeholder management

Languages:English

Company Brief

Wise

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: 3.8

Website LinkedIn Glassdoor