Summary

This senior data analyst role at Wise focuses on financial crime analytics, transaction monitoring controls, compliance reporting, and partner risk analysis. The working arrangement is not specified.

Responsibilities

• Conduct exploratory data analysis to refine controls
• Develop and fine-tune transaction monitoring rules
• Standardise threshold tuning processes for monitoring rules
• Equip partner risk monitoring teams with tools
• Define and maintain financial crime key risk indicators
• Perform deep dives into emerging partner risks
• Recommend controls to mitigate suspicious activity