Staff Product Analyst FinCrime

7 days ago


London, United Kingdom Wise Full time

We are seeking an experienced and strategic Staff Product Analyst to join our Financial Crime team. This role is pivotal in driving the analytical strategy across our financial crime domains including AML Fraud Screening and KYC. As a Staff Product Analyst you will leverage your expertise to conduct impact analysis develop experimentation methodologies and perform root cause analysis to enhance our risk management capabilities.What Youll Be Doing:Impact Analysis: Lead the modelling of the cost of churn and other financial impacts of fincrime controls providing insights to optimise our risk management strategiesExperimentation Methodologies: Develop and implement advanced experimentation methodologies and causal inference techniques to assess the effectiveness of fincrime controls and initiativesCapacity and Demand Forecasting: Conduct capacity and demand forecasting to ensure our fincrime teams are equipped to handle current and future challenges effectivelyRoot Cause Analysis: Perform in-depth root cause analysis to identify underlying issues and opportunities within our fincrime processes and customer segmentsRisk Exploration: Explore and analyze risk across different customer segments providing actionable insights to enhance our risk mitigation strategiesCross-Functional Collaboration: Work closely with the AML Fraud Screening and KYC teams to align analytical efforts with business objectives and drive data-driven decision-makingQualifications : What Youll Bring:Experienced analyst or data scientist who likes to operate with a high degree of autonomy in often ambiguous/diverse problem setsStrong quantitative skills with a background in statistics mathematics or a related fieldAble to demonstrate that you can tell a  story and proactively give guidance on strategy based on insightsProven ability to lead cross-functional projects and influence decision-making at a strategic levelWorked with C-level stakeholders and evidence building strong relationships at this level to achieve alignment on complex topicsTechnical breadth as an analyst from insight generation building data models building reporting and executing testing (a/b testing geo testing etc.)(Desirable) Worked in fintech or a similar high growth industryAdditional Information : For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.Were proud to have a truly international team and we celebrate our differences.Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.If you want to find out more about what its like to work at Wise visit .Keep up to date with life at Wise by following us on LinkedIn and Instagram.Remote Work : NoEmployment Type : Full-time Key Skills Conveyancing Paralegal,Fireworks,Logistics,Clinical,Avionics Experience: years Vacancy: 1



  • London, Greater London, United Kingdom Wise Full time

    Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • London, United Kingdom Wise Full time

    We are seeking an experienced and strategic Staff Product Analyst to join our Financial Crime team. This role is pivotal in driving the analytical strategy across our financial crime domains including AML Fraud Screening and KYC. As a Staff Product Analyst you will leverage your expertise to conduct impact analysis develop experimentation methodologies and...


  • Worship Square, Clifton Street, London, United Kingdom Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...


  • Greater London, United Kingdom Wise Full time

    A global technology company is seeking a Lead FinCrime Analyst to drive data-driven decisions in combating financial crime. The candidate will collaborate with product teams and data scientists to enhance controls while ensuring an efficient user experience. With a strong background in analysis and proven experience in SQL, Python, and business problem...


  • London, United Kingdom Wise Full time

    Were looking for a talented Product Designer to join our FinCrime team in London to focus on keeping customer money safe by identifying and mitigating risks related to the movement of funds . Youll be part of Wises global mission to build an open fair and human financial system. Because people without borders need money without borders.Your mission: Were...

  • Data Analyst

    1 week ago


    City Of London, United Kingdom Capitex Full time

    Assignment OverviewWe are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role focuses on data analysis, SQL querying, and Excel-based reporting, ideally within a financial crime or compliance context.This is a remote role suitable for candidates based in the UK...

  • Product Owner

    2 weeks ago


    City Of London, United Kingdom ZEN Full time

    Remote About ZEN.COM ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in...


  • London, United Kingdom Wise Full time

    Were looking for a Product Analytics Lead to join the Financial Crime Platform team and partner with our Financial Crime and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial crime. Financial Crime (Servicing) Platform is our internal risk infrastructure tool that unifies customer...

  • Product Owner

    2 weeks ago


    City Of London, United Kingdom ZEN.COM Full time

    About ZEN.COM ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built‑in...


  • London, Greater London, United Kingdom Monzo Full time £95,000 - £120,000 per year

    We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account...