Senior Analyst - Wise Platform - Fincrime

**Senior Analyst - Wise Platform - Fincrime** at Wise in London, United Kingdom **What you'll do** - Conduct exploratory data analysis to develop and fine-tune controls - Set up standardized processes for transaction monitoring rules - Partner with cross-functional teams to identify and mitigate risks - Build reporting to demonstrate effectiveness in preventing financial crime **What they're looking for** - Experience in financial crime risk management - Strong data analysis skills - Ability to work with cross-functional teams - Knowledge of transaction monitoring systems **Details** - Location: London, United Kingdom - Type: Full-time - Salary: Not specified