Wise

Lead Analyst - APAC AML Risk

Hyderabad, INPosted 1 day agofulltime
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From Wise’s original posting

Job Description: We’re looking for a Lead Analyst who is passionate about our mission of Money Without Borders to partner with our APAC AML product team to help drive data-driven and innovative growth decisions while helping to combat financial crime for our APAC markets. The APAC AML product team complements Wise's global AML functions and owns the region's AML outcomes end to end: making sure local risks are understood, controls are calibrated to each market, and every APAC entity stays within risk appetite, while protecting the experience of our good customers. In this vital role, you will innovate and implement controls that enhance security without compromising user convenience. Most importantly, you’ll collaborate closely with your product managers, designers, data scientists and engineers to bring your insights into real change for our customers! Your mission: At Wise our mission is Money Without Borders - instant, convenient, transparent and eventually free. Whether our customers are sending money to another country, spending money abroad, or making and receiving international business payments, Wise is on a mission to make their lives easier and save them money. Here’s how…

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