Senior Manager - Fincrime Analytics
Core
Senior Manager leading financial crime analytics, driving data-driven decisions to combat financial crime while balancing risk prevention with user experience for Wise's global payment platform.
Role type
Senior Manager, Financial Crime Analytics
Builds
Financial crime detection frameworks, risk controls, and data-driven insights for product teams
Domain
Fintech, Financial Crime, Risk Management
Deliverable
production ML models
Required skills
SQL, Python/R, data visualization (Looker, PowerBI, Tableau), statistical analysis, financial crime typologies, risk modeling, team leadership, stakeholder communication
Preferred skills
Machine learning, regulatory compliance knowledge, A/B testing, user-facing product experience
Responsibilities
Expose vast process data to product teams for proactive access; own and track key metrics for product and operational teams; conduct research and prepare reports/visualizations; collaborate with data scientists on detection and mitigation strategies; build risk management frameworks at scale; drive discovery of new opportunities for emerging risks; lead and develop a team of 3 analysts
Seniority
Senior, hands-on IC with team leadership