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Lead Analyst - Risk & Controls

Wise · London

£75k–£115k4 weeks ago

HybridFull_timerisk analyticsregulatory compliancefinancial crime

Salary

£75k–£115k

Workplace

Hybrid

Employment

Full_time

Location

London

Posted

4 weeks ago

Summary

Lead product analyst role focused on risk controls, regulatory compliance, and financial crime analytics within Wise's payments platform. The role uses python, advanced sql, event analytics tools, and data infrastructure in a hybrid working arrangement based around the London office.

Responsibilities

  • Scale risk data infrastructure for regional analysis
  • Build metrics to monitor control performance
  • Analyse control effectiveness and risk reduction
  • Support control testing processes
  • Partner with product and engineering teams
  • Monitor regional financial crime risk typologies
pythonsqlmixpanelgoogle analyticsamplitudeairflowgithubdbt
risk analyticsregulatory compliancefinancial crimecustomer onboardingproduct analytics