product analyst fincrime

Wise is a global technology company building solutions for moving and managing money worldwide. It enables international money transfers, spending abroad, and cross-border payments while helping people and businesses reduce costs.

• Work on fincrime analytics problems involving risk, friction, and cost;
• Size opportunities, model impact on volume, cost, and risk, and evaluate control changes and operational experiments;
• Quantify why documents are rejected and measure the effectiveness of recovery prompts;
• Help design scalable platforms and build sustainable, long-term foundations;
• Work with engineers to build well-instrumented systems for understanding end-to-end performance;
• Define and maintain source-of-truth datasets and dashboards for onboarding funnels, manual reviews, document processing, and operational performance;
• Build self-serve data assets and documentation so stakeholders can answer common questions independently;
• Translate questions from CDD Ops, KYC Controls, Product, and Engineering into clear analytical plans;
• Communicate insights, trade-offs, and recommendations;
• Shape the next steps for product outcomes.

• Able to design scalable data models from the backend to data infrastructure;
• Strong SQL skills and experience building robust pipelines;
• Proficient with BI tools and designing decision-ready dashboards;
• Clear communicator who can frame trade-offs between risk, conversion, and operational cost;
• Python skills for deeper analysis and automation;
• Nice to have: familiarity with risk management frameworks, exposure to financial crime concepts such as fraud and money laundering, experience working in a platform-oriented team.

• Restricted Stock Units (RSUs);
• Hybrid working environment with 3 days per week in the London office;
• Best-in-class benefits;
• MobileWiser allows working from anywhere in the world for up to 90 days a year;
• 6 Weeks of paid sabbatical after 4 years at Wise, in addition to annual leave.