Senior Data Analyst - Wise Platform - Fincrime
Core
Senior Data Analyst leading the identification, management, and mitigation of financial crime risks for Wise's enterprise payment platform.
Role type
Senior IC data analyst (financial crime)
Builds
Transaction monitoring rules, compliance controls, and financial crime reporting dashboards for enterprise partners.
Domain
Fintech / Financial Crime / AML / KYC
Deliverable
production ML models | dashboards & analysis
Required skills
exploratory data analysis, transaction monitoring rule tuning, KRI definition, risk reporting, stakeholder partnership
Preferred skills
financial crime domain expertise, partner risk monitoring
Technologies
SQL, Python, data visualization tools
Responsibilities
Conduct exploratory data analysis to develop and fine-tune controls for detecting suspicious activity; Set up standardized processes for tuning transaction monitoring rule thresholds; Partner with risk monitoring teams to ensure partner activity aligns with risk appetite; Contribute to financial crime reporting by defining KRIs and performing deep-dive analysis.
Seniority
Senior, hands-on IC