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WiseSenior Manager - Fincrime Analytics
Wise seeks a Senior Manager for Fincrime Analytics to join its team in Hyderabad on an on-site basis. In this full-time role, the professional will partner…
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About This Role
Wise seeks a Senior Manager for Fincrime Analytics to join its team in Hyderabad on an on-site basis. In this full-time role, the professional will partner with financial crime product teams to balance user convenience with risk prevention, supporting the mission of enabling international money movement. The position involves collaborating with product managers, data scientists, engineers, and operations personnel to build scalable risk and customer experience frameworks. Key duties include…
Job Description
Wise seeks a Senior Manager for Fincrime Analytics to join its team in Hyderabad on an on-site basis. In this full-time role, the professional will partner with financial crime product teams to balance user convenience with risk prevention, supporting the mission of enabling international money movement.
The position involves collaborating with product managers, data scientists, engineers, and operations personnel to build scalable risk and customer experience frameworks. Key duties include designing data processes, tracking performance metrics, conducting research, and uncovering insights from extensive datasets.
This role suits analytical professionals with a background in financial crime who possess leadership experience and quantitative expertise. Candidates will help shape strategic decisions and guide a team of three analysts toward combating emerging risks effectively.
Responsibilities
- Expose process data to product teams across the organization for proactive, friction-free access
- Create, track, and own key performance metrics and results for product and operational teams
- Prepare reports, visualisations, and conduct research to support stakeholders
- Collaborate with data scientists to develop methods for mitigating and detecting financial crime
- Build frameworks for managing risk and user experience at scale
- Scope new opportunities and suggest features, models, and rules during the discovery phase
- Lead and manage a team of three analysts by setting priorities, coaching, and maintaining quality
Requirements
- Possess 9-10 plus years of data analytics experience in risk or financial crime analytics
- Possess 4-5 plus years of experience leading others, which can overlap with analytics experience
- Demonstrate experience in the financial crime domain involving alert investigations and typologies
- Have experience working with SQL and either Python or R
- Demonstrate experience utilizing data visualisation tools like Looker, PowerBI, or Tableau
- Ability to structure business problems and prioritise independently with minimal supervision
Qualifications
- Background in a quantitative area such as physics, statistics, mathematics, engineering, or another scientific discipline
- Experience working with user-facing products and data
- Experience with machine learning
- Knowledge of financial crime frameworks, sanctions compliance, and regulations
- Knowledge of compliance standards and regulatory reporting requirements
- Knowledge of A/B testing
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and work arrangement for this role?
The position is located in Hyderabad and is on-site.
What is the employment type?
This position is full-time.
What level of experience is required?
Candidates must have 9 to 10 plus years of experience in data analytics within risk or financial crime analytics, including 4 to 5 plus years of leadership experience.
Does the posting specify the salary?
No, the salary is not stated in the job posting.
Sample Interview Questions
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