Location
London

Hours
Full Time

Salary
£85,000 per annum

About the Role
Join Wise as a Senior Analyst within the Wise Platform Fincrime team. In this role, you will play a critical part in identifying, investigating, and preventing financial crime across the platform. You will work closely with cross-functional teams to ensure compliance with regulatory requirements and help protect our customers and business from financial crime risks. This is an exciting opportunity to contribute to a fast-growing fintech company with a strong commitment to innovation and security.

Experience
Proven experience in financial crime analysis, fraud detection, or a related compliance role. Strong understanding of financial crime typologies, regulatory frameworks, and risk management practices.

About you
Detail-oriented and analytical thinker with excellent problem-solving skills. Able to work collaboratively in a fast-paced environment and communicate effectively with stakeholders at all levels. Proactive and motivated to stay updated with the latest trends and regulations in financial crime prevention.

Qualifications
Relevant professional qualifications in financial crime, compliance, or risk management are desirable but not mandatory. A background in finance, law, or a related discipline is advantageous.