Wise
FinTech
SeniorProductAnalyst
Neural analysis suggests this role is
optimal for mid candidates.
“Senior Product Analyst at Wise. Skills: Risk Management, KYC Processes, Data Infrastructure. Analyze KYC and Controls for US and Canadian. Refine KYC and Controls for US and Canadian”
Industry & Context.
Strategic Thinking
What They're Looking For.
Must Have
2+ years experience in analytical roles, Proficient with SQL, Experience managing trade-off between risk and growth, Understand how to detect unusual patterns of usage, Identify critical data points to solve a problem, Prioritize must-haves
Nice to Have
Experience working with US Partner Banks, Experience working with Banking-as-a-Service (BaaS) models, Familiarity with verification/ KYC, Familiarity with controls space, Familiarity with US payment rails, Experience in high-growth Fintech environment
What You'll Do.
Analyze KYC and Controls for US and Canadian
Refine KYC and Controls for US and Canadian
Implement KYC and Controls for US and Canadian
Balance customer experience with financial crime prevention
Stay ahead of emerging risks
Lead remediation campaigns
Lead repapering efforts
Uplift KYC standards for existing customers
Manage initiatives from strategy through execution
Build infrastructure for North American controls
Maintain infrastructure for North American controls
Enable advanced analytics
Move towards automated decision-making
Identify solutions to reduce onboarding risk
Implement solutions to reduce onboarding risk
Tighten controls to stop bad actors
Set Controls and KYC KPIs
Challenge Product and Compliance teams
Leverage data for actionable insights
Enable stakeholders to self-serve information
How You'll Work.
Team & Collaboration
Partnering with Product; Partnering with Compliance; Partnering with Engineering; Cross-regional data teams; Partnering with Operations; Partnering with Banking teams; Collaborating with Product stakeholders; Collaborating with Compliance stakeholders
Communication Scope
Explaining complex data
Full Job 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](https://wise.jobs/our-mission) and [what we offer](https://wise.jobs/what-we-offer). We’re looking for a Senior Product Analyst to join the North America Squad in Austin. The North American market is Wise's biggest opportunity, but it also presents our most complex regulatory and operational landscape. To scale 10x, we must balance product growth with airtight compliance and risk management. The Role: You will be the analytical anchor for North American Risk, Controls, and KYC/verification efforts. Your focus will be on optimizing controls, enhancing KYC processes, launching new automations, managing remediation, and reducing onboarding risk. You will shape our strategy and design data infrastructure to ensure safe, compliant, and frictionless customer onboarding. Partnering with Product, Compliance, and Engineering, you'll navigate the complex US and Canadian regulatory landscape. ## Qualifications What you’ll be doing: * Optimize & Launch North American KYC & Controls: You will analyze, refine, and implement new KYC and Controls for US and Canadian customers. Partnering with Product, Compliance, Operations, and Engineering teams, you will balance customer experience with robust financial crime prevention, enhancing efficiency and ensuring we stay ahead of emerging risks. * Execute Remediation & Repapering Campaigns: You will lead critical remediation campaigns and repapering efforts designed to uplift KYC standards for existing North American customers. This will involve cross-functional partn
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