Wise
Finance / FinServ
SeniorAnalyticsManagerFinCrime
“Senior Analytics Manager - FinCrime at Wise. Skills: analytics strategy, measurement framework, BI. Lead the analytics strategy to deliver a low-friction, risk-smart onboarding journey for consumer and business customers. Own the KYC onboarding measurement framework: define and iterate funnel and operational KPIs (conversion, verification SLAs, manual review demand, risk mix, returns/deactivations) and ensure a single source of truth for Product, Ops, and Compliance”
What You'll Achieve.
deliver a low-friction, risk-smart onboarding journey; reduce friction and cost; shift manual demand to automation
Industry & Context.
turning ambiguous problems into crisp measurement plans
What They're Looking For.
Must Have
SQLI skills, comfort with complex datasets
Nice to Have
Familiarity with risk management frameworks, Exposure to financial crime concepts (fraud, money laundering etc), Experience working in a platform orientated team
What You'll Do.
Lead the analytics strategy to deliver a low-friction
risk-smart onboarding journey for consumer and business customers
Own the KYC onboarding measurement framework: define and iterate funnel and operational KPIs (conversion
returns/deactivations) and ensure a single source of truth for Product
Generate insights to reduce friction and cost: identify drop-offs
false positives/returns
and opportunities to shift manual demand to automation
Build and maintain reliable
self-serve BI standardize definitions and documentation so stakeholders make consistent decisions
Partner with KYC Continuous Improvement (CI)
and Vendor Ops to align on process changes
Drive analysis quality
documentation standards
and reproducibility across onboarding analytics
How You'll Work.
Team & Collaboration
Partner with KYC Continuous Improvement (CI), QA, Training, and Vendor Ops to align on process changes, quality signals, and learning loops
Communication Scope
stakeholder influence; stakeholder management
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