Senior Data Analyst, Financial Crime & Risk

Wise Platform, a division of Wise, is seeking a Senior Analyst to identify, manage and mitigate risks across Wise Platform. You will lead exploratory data analysis, design transaction monitoring rules and build reporting to demonstrate our effectiveness in preventing financial crime.

Collaborating with Product, Product Compliance, Fincrime (Fraud, Screening and AML), KYC, and Business Operations, you will tune controls, set thresholds and enable partner risk monitoring to stay ahead of evolving

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