Company DescriptionWise 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.More about our mission and what we offer.Job DescriptionLead Analyst - AML PreventionWe’re looking for a Lead 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, you’ll 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!
Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.
This is an IC3 role. For more information on our Analytics Career Map and levelling structure, click here.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. Here’s how you’ll be contributing to the Financial Crime team:You’ll 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 assistanceProactively contribute to, own, create, track key metrics and results for your product and operational teams, keeping them accountable throughout the quarterWork with data scientists in understanding and developing the means for detecting and mitigating financial crimeBuilding the framework for managing risk and customer experience at scaleDrive the discovery phase by scoping new opportunities and suggesting features, rules and models to combat emerging risksThe role requires collaboration with Product, Data Scientists, Engineering and Operations TeamThis role will give you the opportunity to: Be part of a positive change in the world. We’re fixing a broken, greedy system, and putting people and businesses in control of their moneyCreate value from extensive datasets. We have millions of customers, a global set of
Lead Product Analyst - FinCrime in Kennington employer: Wise
Wise is an exceptional employer that fosters a culture of inclusivity and innovation, making it an ideal place for a Lead ML / Data Scientist to thrive. With a hybrid working model, generous personal development budgets, and a commitment to employee growth, you will have the flexibility and resources to excel in your role while contributing to meaningful projects that redefine how money moves globally.
