Senior fullstack engineer servicing, fincrime Work, Jobs (with Salaries)

Lead Data Analyst - FinCrime Operations
Wise Australia Investments —London
- £75,000 - £115,000 a year
Senior Product Compliance Manager - Financial Crime
Wise Australia Investments —London
- £89,000 - £127,000 a year
- Travel
10d
Head of Onboarding & FinCrime Operations
Airwallex —London
- Full-time
- Financial services
- AI
10d
FinCrime Risk Manager (Correspondent Banking)
Revolut —Remote
- Remote
- Presentation skills
- Communication skills
- Banking
FinCrime Ops Process Management Expert
Klarna Bank AB —London
- £68,807 - £77,064 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Business
3d
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Training & development
- Analytics
- Annual leave
Quick apply
Lead Product Analyst - FinCrime
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- Analytics
- Annual leave
Senior Machine Learning Engineer II - FinCrime
Wise Australia Investments —London
- £87,500 - £145,000 a year
- Computer Science
- Java
- SQL
21h
Staff Software Engineer - Global KYC and Onboarding
Wise Australia Investments —London
- £111,000 - £145,000 a year
- Databases
- Mentoring
Head of Financial Crime & Fraud Risk
Revolut —Remote
- Remote
Staff AI Content Designer, FinCrime
Wise Australia Investments —London
- £102,000 - £133,000 a year
- AI
Senior Product Analyst - FinCrime
Wise Australia Investments —London
- £60,000 - £85,000 a year
- Hybrid work
- Communication skills
- Annual leave
Principal Product Manager - Money Laundering Detection
Wise Australia Investments —London
- £120,000 - £148,000 a year
- Machine learning
- Product management
- Leadership
10d
Payment Specialist - Compliance Analyst
Checkout.com —London
- Full-time
- Hybrid work
- Data analysis skills
- Analysis skills
Quick apply
3d
Principal Product Manager - Money Laundering Prevention
Wise Australia Investments —London
- £120,000 - £148,000 a year
- Machine learning
- Product management
- Leadership
5d
Deputy Money Laundering Reporting Officer
Revolut —Gibraltar
- Remote
- English
- Bachelor's degree
- Communication skills
Entrepreneur in Residence
Revolut —Remote
- Remote
- Master's degree
- Recruiting
Lead Product Analyst - Business Operations - Wise Buisness
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- Analytics
- Annual leave
Global Head of Business Operations - Wise Platform
Wise Australia Investments —London
- £118,000 - £156,000 a year
- Customer service
- SQL
- Team management
Financial Crime Transaction Monitoring Platform IT Owner
Capitex —London
- £85,000 - £125,000 a year
- Full-time
- Hybrid work
- Computer Science
- PMP
- Bachelor's degree
Quick apply
13d

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Lead Data Analyst - FinCrime Operations

Wise Australia Investments
London

Apply Now

Job details

£75,000 - £115,000 a year

Qualifications

Stakeholder collaboration
Stakeholder liaison
Process improvement
Data analytics
Data pipeline
Management reporting
Multidisciplinary collaboration

Full job description

Salary: 75000 - 115000 GBP Annual
London

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’re looking for an Lead Data Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team.

As an Lead Data Analyst, you'll be driving our analytics efforts in our operations teams, who do everything from support our customers when they need help, to screening for criminal activity, to verifying customer identities at scale.

Most importantly, you’ll collaborate closely with your operational leads, product managers, designers and engineers to bring your insights into real change for our customers and help drive our mission!

This is an IC3 role. .

THE ROLE

We’re looking for a Lead Data Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team.

As a Lead Data Analyst, you'll be driving our analytics efforts in our operations teams, who do everything from support our customers when they need help, to screening for criminal activity, to verifying customer identities at scale.

Most importantly, you’ll collaborate closely with your operational leads, as well as workforce management, quality, training, and knowledge management, to bring your insights into real change for our customers and help drive our mission!

Here’s how you’ll be contributing:
Analytical Capacity Planning and Forecasting. Focus on building and refining analytical models for strategic capacity planning. Take ownership of forecasting efforts to align with business growth and operational demands.

Data Pipeline Ownership. Take ownership of data pipelines to maintain and improve data flow, ensuring reliability and accuracy.

Predictive Modeling and Cause and Effect Analysis. Develop and implement robust models to predict outcomes and perform cause and effect analysis to identify key drivers, optimise processes, and enhance decision-making and strategic planning.

Strategic Support and Analysis. Provide critical insights to assess the operational health of FinCrime function, conduct in-depth cost analysis, and offer detailed analysis of operational metrics (including quality) to understand impacts on customer experiences.

Performance Tracking and Initiative Optimisation. Monitor and track the performance of key strategic initiatives, capitalising on optimisation opportunities to enhance operational outcomes.

KPI Implementation and Target Setting. Lead the development and implementation of the operations KPI tree and the target-setting framework, integrating these within reporting pipelines and strategic operations.

Stakeholder Collaboration and Process Standardisation. Collaborate closely with various stakeholders to standardise processes across forecasting, scheduling, and real-time operations, promoting continuous improvement and strategic alignment.

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.

More about the team

Find out more about our team, how we work and other open roles.

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. We’re people building money without borders. Find out what you'll get if you join us.

Join us
For everyone, everywhere. We’re people building money without borders.

Apply Now

Refine Your Search

senior fullstack engineer servicing, fincrime jobs

Lead Data Analyst - FinCrime Operations

Senior Product Compliance Manager - Financial Crime

Head of Onboarding & FinCrime Operations

FinCrime Risk Manager (Correspondent Banking)

FinCrime Ops Process Management Expert

Quality Assurance Analyst (Financial Crime)

Lead Product Analyst - FinCrime

Senior Machine Learning Engineer II - FinCrime

Staff Software Engineer - Global KYC and Onboarding

Head of Financial Crime & Fraud Risk

Staff AI Content Designer, FinCrime

Senior Product Analyst - FinCrime

Principal Product Manager - Money Laundering Detection

Payment Specialist - Compliance Analyst

Principal Product Manager - Money Laundering Prevention

Deputy Money Laundering Reporting Officer

Entrepreneur in Residence

Lead Product Analyst - Business Operations - Wise Buisness

Global Head of Business Operations - Wise Platform

Financial Crime Transaction Monitoring Platform IT Owner

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