At a Glance
- Tasks: Lead financial crime analytics and design scalable platforms to enhance customer experience.
- Company: Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, stock options, flexible working, and generous leave policies.
- Other info: Diverse and inclusive culture with excellent career growth opportunities.
- Why this job: Join a mission-driven team tackling financial crime with innovative solutions.
- Qualifications: Strong SQL skills, data modelling experience, and clear communication abilities.
The predicted salary is between 75000 - 115000 € per year.
Wise is a global technology company, building the best way to move and manage the world’s money. 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.
This role is a Lead Analyst position focused on financial crime analytics and platform design.
About The Role
You’ll help us build the next generation of systems that run multi‑region, scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime throughout a customer’s lifecycle. You’ll be embedded in one of our product teams, partnering with Product, Engineering, Ops and Compliance to improve control effectiveness, customer experience, and operational efficiency.
What You’ll Do
- Work on the fincrime analytics ‘3 body problems’ of risk, friction and cost. Balance the inherent risks of onboarding criminals against user friction and operational costs for every risk‑based decision. Size opportunities, model impact on volume/cost/risk, and evaluate control changes and operational experiments. Quantify why documents are rejected and the effectiveness of recovery prompts.
- Help design scalable platforms. Build sustainable, long‑term foundations rather than short‑term growth hacks.
- Embody a data‑as‑a‑product mentality. Collaborate with engineers to build well‑instrumented systems that reveal end‑to‑end performance. Define and maintain source‑of‑truth datasets and dashboards for onboarding funnels, manual reviews, document processing and operational performance. Create self‑serve data assets and documentation so stakeholders can answer common questions independently.
- Stakeholder partnership. Translate questions from CDD Ops, KYC Controls, Product and Engineering into clear analytical plans; communicate insights, trade‑offs and recommendations. Shape the ‘what next’ for product outcomes.
About you
- Able to design scalable data models from the backend to our data infrastructure.
- Strong SQL skill with experience building robust pipelines.
- Proficient with BI tools and designing decision‑ready dashboards.
- Clear communicator who can frame trade‑offs between risk, conversion and operational cost.
- Python proficiency for deeper analysis and automation.
Nice to have
- Familiarity with risk management frameworks.
- Exposure to financial crime concepts (fraud, money laundering, etc.).
- Experience working in a platform‑oriented team.
Our Offer
- Base salary: £75‑115k gross per year (based on experience & interview outcomes).
- Restricted Stock Units (RSUs).
- Numerous best‑in‑class benefits.
- Flexible working – whether it’s working from home, attending school plays or managing life admin, we trust you to do the right thing and be responsible.
- Paid annual holiday, sick days, parental leave and other leave opportunities.
- 6 weeks of paid sabbatical after 4 years at Wise on top of annual leave.
We believe teams are strongest when they are diverse, equitable and inclusive. We’re 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.
Lead Analyst - FinCrime in London employer: hackajob
Wise is an exceptional employer that prioritises employee well-being and professional growth, offering a competitive salary alongside numerous best-in-class benefits. With a flexible working culture that values diversity and inclusion, employees are empowered to balance their personal and professional lives while contributing to innovative solutions in financial crime analytics. The opportunity for career progression is enhanced by a supportive environment that encourages collaboration across teams, making Wise a rewarding place to work.
StudySmarter Expert Advice🤫
We think this is how you could land Lead Analyst - FinCrime in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Wise. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Show off your skills! Prepare a portfolio or case studies that highlight your experience with financial crime analytics and data modelling. This will give you an edge during interviews and show that you’re ready to tackle the challenges at Wise.
✨Tip Number 3
Practice makes perfect! Get comfortable with common interview questions related to risk management and data analysis. Mock interviews with friends or mentors can help you articulate your thoughts clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining the Wise team.
We think you need these skills to ace Lead Analyst - FinCrime in London
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Lead Analyst role. Highlight your experience with financial crime analytics and any relevant projects you've worked on. We want to see how your skills align with our mission at Wise!
Showcase Your Data Skills:Since this role involves designing scalable data models, be sure to emphasise your SQL and Python skills. Share specific examples of how you've built robust pipelines or decision-ready dashboards in your previous roles. We love seeing concrete evidence of your expertise!
Communicate Clearly:As a Lead Analyst, you'll need to translate complex data insights into actionable recommendations. Use clear and concise language in your application to demonstrate your communication skills. We appreciate candidates who can frame trade-offs effectively!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right team. Don’t miss out on this opportunity!
How to prepare for a job interview at hackajob
✨Know Your FinCrime Basics
Before the interview, brush up on financial crime concepts like fraud and money laundering. Understanding these terms will help you speak confidently about the role and show that you're genuinely interested in the field.
✨Showcase Your SQL Skills
Be prepared to discuss your experience with SQL and how you've built robust data pipelines in the past. Consider bringing examples of dashboards or data models you've designed, as this will demonstrate your technical expertise.
✨Communicate Clearly
Practice explaining complex analytical concepts in simple terms. The ability to frame trade-offs between risk, conversion, and operational costs is crucial, so think of ways to articulate your thought process clearly during the interview.
✨Prepare for Stakeholder Scenarios
Think about how you would translate questions from different teams into analytical plans. Be ready to discuss how you would communicate insights and recommendations effectively, as collaboration is key in this role.
