Wise Platform, a division of Wise, is seeking a Senior Analyst to identify, manage and mitigate risks across Wise Platform. You will lead exploratory data analysis, design transaction monitoring rules and build reporting to demonstrate our effectiveness in preventing financial crime.
Collaborating with Product, Product Compliance, Fincrime (Fraud, Screening and AML), KYC, and Business Operations, you will tune controls, set thresholds and enable partner risk monitoring to stay ahead of evolving
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Senior Data Analyst, Financial Crime & Risk 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.
