About the company
Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.
Responsibilities
- 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.
- 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.
- 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.
- 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.
Requirements
- Senior Analyst experience, with a focus on identifying, managing and mitigating risks.
- Experience in compliance, transaction monitoring, and financial crime prevention.
- Strong analytical and data analysis skills.
- Ability to partner with Product, Product Compliance, Fincrime (Fraud, Screening and AML), KYC, and Business Operations teams.
- Experience in building reporting and defining KRIs.
Conditions
- Full-time position.
- Compensation: GBP 60000 - GBP 85000 yearly.