Senior Data Analyst Wise Platform Fincrime

ABOUT WISE PLATFORM

Wise Platform takes all of the world-class payments products Wise has built over the last 15 years and enables hundreds of millions of consumers and businesses to access them in the places where they already move and manage their money - with banks and large tech platforms.

Today were already powering payments for some of the worlds top neobanks like Monzo N26 and Nubank alongside a growing list of leading global banks such as UniCredit Morgan Stanley and Standard Chartered to name a the tech platforms space were powering payments for partners across a whole range of industry verticals and use cases. Whether thats leading marketplaces like Google Agoda or Upwork workforce management tools like Deel or investment platforms like Interactive Brokers - were bringing  the power simplicity and transparency of Wise to even more people and places.

And were just getting started! Wise Platform is one of the newest and fastest growing products at Wise. Were a global and highly cross-functional team spearheading Wise next phase of growth! 

THE ROLE
Were looking for a Senior Analyst to spearhead the way we identify manage and mitigate risks in Wise Platform. As we continue to scale our products to more enterprise partners were continuously investing in new controls processes and capabilities to keep our enterprise products safe compliant and fit-for-the-future. This role will be focussed on proactively identifying compliance gaps creating transaction monitoring rules to identify suspicious activity and building out reporting that demonstrates our effectiveness in preventing financial crime. To achieve this you will partner with Product Product Compliance Fincrime (Fraud Screening and AML) KYC and Business Operations teams to proactively identify and mitigate new and emerging risks. 

WHAT YOULL BE DOING

• You will conduct exploratory data analysis to inform develop and fine tune our controls maximising their effectiveness and precision to detect and prevent suspicious activity occurring on our platform.

• You will set up standardised processes for tuning the thresholds of our transaction monitoring rules to ensure they are sufficiently accurate whilst not overburdening our Operations teams.

• You will work closely with our Partner Risk Monitoring (PRM) team to ensure they have the tools they need to monitor emerging partner risks and ensure that all partner activity is within our risk appetite

• You will contribute to our Financial Crime reporting and analysis in Wise Platform defining and maintaining Fincrime KRIs performing deep dives and making recommendations to enable us to effectively monitor and mitigate partner risks. 

Additional Information :

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 .

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Remote Work :

No

Employment Type :

Full-time