Wise is seeking a Lead FinCrime Analyst to partner with product, data science and engineering teams to combat money laundering while preserving a smooth user experience. You’ll translate complex crime signals into actionable controls and metrics to guide risk decisions.
This IC3 role focuses on scaling risk frameworks, exposing data to product teams, and guiding detection and prevention of evolving threats across Wise’s AML program.
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Lead FinCrime & AML Product Analyst 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.
