Senior Data Analyst - Wise Platform - Fincrime

In this Senior Analyst role within Wise Platform, you drive compliance and risk controls for enterprise partners. You partner with Product, Fincrime, KYC and Operations to identify gaps, tune transaction monitoring, and strengthen reporting on financial crime. You’ll help scale Wise Platform while keeping controls fit-for-the-future. Expect cross-functional collaboration and a meaningful impact on risk management across a growing fintech network.

• Conduct exploratory data analysis to inform and refine controls for detecting suspicious activity
• Standardize processes to tune thresholds of transaction monitoring rules, balancing accuracy and operational load
• Collaborate with the Partner Risk Monitoring team to monitor emerging partner risks within risk appetite
• Contribute to Fincrime reporting and analysis, define KRIs, perform deep dives, and recommend mitigations for partner risk
• Partner with Product, Product Compliance, KYC, and Business Operations to proactively identify and mitigate new and emerging risks

• experience in financial crime, compliance or risk management
• ability to perform data analysis to inform controls and decisions
• strong cross-functional collaboration skills
• experience with monitoring and reporting on financial crime indicators
• ability to define and track KRIs and perform deep-dive analyses

• collaboration
• analytical mindset
• proactive problem solving
• stakeholder management
• clear communication