Staff Product Analyst - Financial Crime

Reposted 17 Hours Ago
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London, England
Hybrid
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Wise is one of the fastest growing fintechs in the world and we’re on a mission to make money without borders a new norm
The Role
The Staff Product Analyst will drive analytical strategies for financial crime through impact analysis, experimentation methodologies, and root cause analysis, while collaborating with various teams.
Summary Generated by Built In
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 our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

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 You'll 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 strategies
  • Experimentation Methodologies: Develop and implement advanced experimentation methodologies and causal inference techniques to assess the effectiveness of fincrime controls and initiatives

  • Capacity and Demand Forecasting: Conduct capacity and demand forecasting to ensure our fincrime teams are equipped to handle current and future challenges effectively

  • Root Cause Analysis: Perform in-depth root cause analysis to identify underlying issues and opportunities within our fincrime processes and customer segments

  • Risk Exploration: Explore and analyze risk across different customer segments, providing actionable insights to enhance our risk mitigation strategies

  • Cross-Functional Collaboration: Work closely with the AML, Fraud, Screening, and KYC teams to align analytical efforts with business objectives and drive data-driven decision-making

What You'll Bring:

  • Experienced analyst or data scientist who likes to operate with a high degree of autonomy in often ambiguous/diverse problem sets

  • Strong quantitative skills with a background in statistics, mathematics, or a related field

  • Able to demonstrate that you can tell a  story and proactively give guidance on strategy based on insights

  • Proven ability to lead cross-functional projects and influence decision-making at a strategic level

  • Worked with C-level stakeholders and evidence building strong relationships at this level to achieve alignment on complex topics

  • Technical 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 industry

Qualifications

#LI-SL1

Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're 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 it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Top Skills

A/B Testing
Capacity Forecasting
Causal Inference Techniques
Data Models
Risk Analysis

What the Team is Saying

Lindsay
Surendra
Smrithi
Pavan
Asya
Jennifer
Lauren
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The Company
6,500 Employees
Year Founded: 2011

What We Do

Wise is a global technology company, building the best way to move and manage the world's money.

With Wise Account and Wise Business, people and businesses can hold 40 currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies.

In fiscal year 2025, Wise supported around 15.6 million people and businesses, processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are, how we work, and how we build. Everything we do is centred around creating a world of money that’s fast, easy, fair. And open to all. Everyone who works here owns a piece of Wise, from the work they do, to the stock they hold.

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Wise Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

We expect new joiners in the office most days to build connections and learn from colleagues for their first six months. After that, most Wisers split their working week between the office and home, typically coming in at least 12 times a month.

Typical time on-site: Not Specified
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