Lead Product Analyst - AML Handling

About this role: 

Lead FinCrime Analyst - AML Handling

Were looking for a FinCrime Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime. 

At Wise we strike a critical balance between user experience and the stringent demands of risk prevention. Our mission within the AML team is to stay one step ahead of money laundering activities while ensuring that our customers enjoy a seamless experience. In this vital role you will innovate and implement controls that enhance security without compromising user convenience.

Most importantly youll collaborate closely with your product managers designers data scientists and engineers to bring your insights into real change for our customers and help drive our mission!

Your mission:

At Wise our mission is Money Without Borders - instant convenient transparent and eventually free. Whether our customers are sending money to another country spending money abroad or making and receiving international business payments Wise is on a mission to make their lives easier and save them money. 

Heres how youll be contributing to the Financial Crime team:

• Youll expose the vast data on our processes to the product teams across Wise in a meaningful and actionable way in which people can proactively access the information without friction or need for analyst assistance

• Proactively contribute to own create track key metrics and results  for your product and operational teams keeping them accountable throughout the quarter

• Support stakeholders by conducting research preparing reports and visualisations

• Work with data scientist in understanding and developing use cases for automation including the use of LLMs within current investigation and reporting processes

• Building the framework for managing risk and customer experience at scale

• Drive the discovery phase by scoping new opportunities and suggesting initiatives to improve our investigation tooling and processes

• The role requires collaboration with Product Data Scientists Engineering and Operations Team
  
  This role will give you the opportunity to: 

• Be part of a positive change in the world. Were fixing a broken greedy system and putting people and businesses in control of their money

• Create value from extensive datasets. We have millions of customers a global set of payment infrastructure and a complex product that customers can use in different ways. There is a tonne of value left to unlock from this data!

• Influence the teams direction. Analysts at Wise enable data-driven decision making and have a large impact by helping their teams to decide what to work on.

• Learn from a global network of professionals. We have a large diverse team of analysts data scientists and product managers that you will work with and learn from.
   

Qualifications :

• You have strong quantitative skills. Ideally a background in statistics maths physics engineering or other scientific area 

• You have experience with SQL and Python/R 

• You have strong communication skills and an ability to translate business problems into analytical solutions

• You have an ability to structure business problems with minimal supervision and an ability to prioritise problems independently as well as condense complex systems/ideas into simple-to-understand models

• Hustler-mentality. You can take work beyond the analysis and get things done

• You have experience with data visualisation tools (Looker PowerBI Tableau etc.) and demonstrate storytelling ability with data

• You have 4 YOE analysing data in a professional setting

• Learn from a global network of professionals. We have a large diverse team of analysts data scientists and product managers that you will work with and learn from

Additional Information :

• Base salary: 75000 -100000 GBP gross annually (based on experience & interview outcomes)

• Restricted Stock Units (RSUs) & numerous amount of other benefits:  everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

  Were proud to have a truly international team and we celebrate our differences.
  Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

  If you want to find out more about what its like to work at Wise visit .

  Keep up to date with life at Wise by following us on LinkedIn and Instagram.

  For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

  Were proud to have a truly international team and we celebrate our differences.
  Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

  If you want to find out more about what its like to work at Wise visit .

  Keep up to date with life at Wise by following us on LinkedIn and Instagram.

  
  

  Remote Work :

  No

  
  

  Employment Type :

  Full-time