Fincime operations senior analyst - RFI
Core
Facilitate secure and compliant exchange of information about customers and their platform use by managing Requests for Information (RFI) processes, gathering data, and ensuring seamless information flow between Wise and partners.
Role type
Senior IC operations analyst (financial crime RFI)
Builds
Comprehensive RFI responses, risk assessment reports, and audit trails for Wise's banking partners and internal stakeholders.
Domain
Financial services / Financial crime compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Data analysis, documentation, risk management, regulatory compliance, process improvement, stakeholder communication, KPI tracking, time management, independent decision-making, multitasking
Preferred skills
Financial crime domain knowledge, additional languages, case management software proficiency
Technologies
Internal tools, case management software
Responsibilities
Gather, analyze, and document data for RFI responses; identify patterns and potential risks; maintain accurate documentation and audit trails; escalate critical incidents and high-risk cases; ensure adherence to regulations and internal policies; contribute to process improvements; communicate with customers and partners; meet KPIs and SLAs.
Seniority
Senior, hands-on IC