Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Technology, Financial Crime PreventionIndustries
Requirements
Candidates should possess a Bachelor's degree in a relevant field, such as Economics, Statistics, Mathematics, Computer Science, or a related discipline, and have at least 5 years of experience in product analytics, preferably within the financial crime or compliance domain. Strong analytical skills, including experience with SQL, Python, or R, are required, along with a deep understanding of risk management principles and financial crime regulations.
Responsibilities
As a Lead Product Analyst - FinCrime, you will own the end-to-end monitoring of unclear origin of funds risk, quantify the risk, define the risk appetite, and identify the target population. You will review KYC controls targeted at mitigating this risk and assess their efficiency, collaborate with other analysts and engineers to improve data sources, and run experiments to enhance the efficiency of KYC controls by refining triggers and requirements. Additionally, you will contribute to strategic planning by collaborating with product managers, engineers, and fellow analysts, and drive data-based decision-making to enhance the customer experience.
Skills
Data analysis
KYC controls
Risk assessment
Experimentation
Data sourcing
Stakeholder collaboration
Data-driven decision making
Wise
Facilitates low-cost international money transfers
About Wise
Wise focuses on international money transfers, providing a low-cost alternative to traditional banks. It uses a peer-to-peer system to match transfers between users in different countries, which helps reduce fees and offers better exchange rates. Customers pay a small, transparent fee for each transaction, and Wise also offers a multi-currency account for managing funds in various currencies. The company aims to maintain high performance and reliability while ensuring transparency and trust with its users.
Key Metrics
London, United KingdomHeadquarters
2011Year Founded
$385.5MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
5,001-10,000Employees