Full-Time

Lead Data Analyst

Fincrime Operations

Posted on 7/28/2026

Wise

Wise

10,001+ employees

Low-cost international money transfers with API

Compensation Overview

£75k - £115k/yr

London, UK

In Person

On-site role based in London; remote work not available.

Category
Data & Analytics (1)
Required Skills
Forecasting
Machine Learning
Data Analysis

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Responsibilities
  • Analytical Capacity Planning and Forecasting. Focus on building and refining analytical models for strategic capacity planning. Take ownership of forecasting efforts to align with business growth and operational demands.
  • Data Pipeline Ownership. Take ownership of data pipelines to maintain and improve data flow, ensuring reliability and accuracy.
  • Predictive Modeling and Cause and Effect Analysis. Develop and implement robust models to predict outcomes and perform cause and effect analysis to identify key drivers, optimise processes, and enhance decision-making and strategic planning.
  • Strategic Support and Analysis. Provide critical insights to assess the operational health of FinCrime function, conduct in-depth cost analysis, and offer detailed analysis of operational metrics (including quality) to understand impacts on customer experiences.
  • Performance Tracking and Initiative Optimisation. Monitor and track the performance of key strategic initiatives, capitalising on optimisation opportunities to enhance operational outcomes.
  • KPI Implementation and Target Setting. Lead the development and implementation of the operations KPI tree and the target-setting framework, integrating these within reporting pipelines and strategic operations.
  • Stakeholder Collaboration and Process Standardisation. Collaborate closely with various stakeholders to standardise processes across forecasting, scheduling, and real-time operations, promoting continuous improvement and strategic alignment.

Wise enables international money transfers with lower fees by using a peer-to-peer model to match transfers across borders. It offers a multi-currency account for holding and managing money in different currencies and provides an API for businesses to integrate Wise transfers into their platforms. Unlike traditional banks that charge higher fees and poor exchange rates, Wise uses transparent, small-per-transaction fees and real-time exchange rates to reduce costs. Its approach differentiates it from competitors by emphasizing simplicity, cost transparency, and a broad API for business integration. The goal is to make cross-border payments cheaper, faster, and more transparent for individuals and businesses around the world.

Company Size

10,001+

Company Stage

IPO

Headquarters

London, United Kingdom

Founded

2011

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Simplify Jobs

Simplify's Take

What believers are saying

  • On July 30, 2026, Wise launched Malaysia PayNet access and DuitNow QR.
  • August 2026 Philippines expansion added PHP account details, QR Ph, and Php500,000 business transfers.
  • Wise reports 19 million customers and over $240 billion processed in fiscal 2026.

What critics are saying

  • The OCC denied Wise’s U.S. trust bank charter on July 23, 2026.
  • Brussels prosecutors probe €500 million suspicious transactions, intensifying AML scrutiny and reputation damage.
  • Shareholder class actions target May 11-July 23, 2026 disclosures; cash costs and distraction escalate.

What makes Wise unique

  • Wise’s 80+ licenses and direct rails beat correspondent-bank money movement.
  • Wise Platform sells embedded cross-border payments and recipient verification to banks and fintechs.
  • Wise’s multi-currency account, card, and local payment integrations serve expats, freelancers, and travelers.

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Benefits

PTO & annual leave

Work from home flexibility

Parental leave

Medical insurance plans

Health & wellbeing discounts

Pension & retirement plans

Social events

Relocation support

Growth & Insights and Company News

Headcount

6 month growth

-2%

1 year growth

-2%

2 year growth

-4%
Investors Hangout
Aug 19th, 2026
Wise Group faces class action over regulatory risks.

Wise Group faces class action over regulatory risks. Chaotic days for Wise Group. Well, let's dive straight into the mess that's unfolding with Wise Group plc (NASDAQ: WSE). Their stock's been on quite the rollercoaster - dropping like a rock after some serious claims hit the news. Now there's a class action lawsuit in the works, and anyone who's bought their shares from May 11 to July 23, 2026, might want to pay attention. Behind the legal curtain. Robbins LLP is waving the red flag, reminding folks that this lawsuit isn't just noise. The big claim? Wise executives might have been showing a little too much optimism about their anti-money laundering frameworks and compliance measures. In plain terms, some allege that they painted a rosy picture that didn't exactly match the true color of their operational risks. It's not just idle chatter either. The Brussels Public Prosecutor has an active investigation going, and the allegations involve a potential €500 million in shady transactions tied to some heavy accusations like fraud and corruption. Once that hit the airwaves, investors saw their shares tank more than 15% in a few days. A blow to ambitions stateside. Adding insult to injury, on July 24, the Office of the Comptroller of the Currency put its foot down and denied Wise's bid for a U.S. national trust bank license. This wasn't some whim either - William Tell didn't get turned down by fluke - it's all about those nagging compliance failures that apparently go way back. Unsurprisingly, shares dipped another 6.2% the same day the news got around. "Behind everything we do is the belief that companies should be governed responsibly," says Robbins LLP's Brian J. Robbins. Why investors should peek their heads in. Here's the juicy bit for anyone holding NASDAQ:WSE during those tricky couple of months: you might just have some cards to play in this legal drama. Investors Hangout, LLC is talking about leading the class action lawsuit if you make the cut, meaning you could be the principal voice if this thing goes the distance. The critical deadline here is September 28, 2026. That's the day folks need to have their paperwork neatly filed if they're considering stepping up as a lead plaintiff. And don't get spooked about doling out cash over this - the attorneys at Robbins LLP run this legal crusade on a contingency fee basis. They pocket their cheques only if they walk away with a win on their score sheet. What's at Stake? Sure, you don't have to lead the charge to potentially bag some slices if this lawsuit snags a jackpot. But taking the lead offers a shot at steering the ship, calling the shots, and possibly getting a bigger slice of any recoveries if they're landed. Given Robbins LLP's track record, with more than a billion reclaimed for investors over the years, there's a decent precedent here, although nothing's guaranteed. So investors, it might be time to dust off those due diligence hats and think strategically. Final considerations. No smoke without fire, as the saying goes. Wise Group isn't alone here - there's no shortage of companies caught juggling regulatory risks and trying to stay in the clear. But paying heed to the integrity of disclosures has never been more crucial, especially when bags of money and market reputations hang in the balance. Wise's debacle is just another stern reminder of the cautionary tales lining Wall Street. For those keen investors looking to keep a pulse on the next twist, Robbins LLP offers handy alerts for when key pieces leap from the board. It's one way to stay ahead - or at least above water - when futures start looking cloudy. The drama might be heating up, but the lessons linger: transparency and proper compliance are non-negotiables in today's corporate maelstrom.

IT Security News
Aug 18th, 2026
Heights Finance data breach: What customers need to know.

Heights Finance data breach: What customers need to know. 2026-08-18 13:08 Leaked personal and financial data of around 750,000 US citizens, including SSNs and bank details, could put victims at risk of identity theft and phishing. Read the original article: Wise, a prominent financial technology company, recently disclosed a data breach impacting some customer accounts due to a ransomware attack on their former partner, Evolve Bank & Trust. The breach has raised significant concerns about the security of third-party partnerships, especially in financial services. From 2020 to 2023, Wise partnered... Information security software July 5, 2024 In "CySecurity News - Latest Information Security and Hacking Incidents" A data breach at Florida-based recruitment firm MNA Healthcare has left sensitive information of over 14,000 healthcare workers and 10,000 hospitals exposed. Discovered on June 20, 2024, by the Cybernews research team, the breach was caused by a misconfiguration that left a database backup publicly accessible online. The database contained... September 15, 2024 In "CySecurity News - Latest Information Security and Hacking Incidents" A massive healthcare data breach has exposed the sensitive information of more than 624,000 individuals, putting Social Security numbers, financial details, and account credentials at risk.The breach targeted Healthcare Services Group Inc. (HSGI), a Pennsylvania-based company that manages dining, housekeeping, and laundry services for hospitals across 48 U.S. states... September 5, 2025 In "CySecurity News - Latest Information Security and Hacking Incidents"

Africa Business Watch
Aug 18th, 2026
INVESTOR ALERT: Pomerantz law Firm reminds investors with losses on their investment in Wise Group plc of class action lawsuit and upcoming deadlines - WSE.

INVESTOR ALERT: Pomerantz law Firm reminds investors with losses on their investment in Wise Group plc of class action lawsuit and upcoming deadlines - WSE. NEW YORK, Aug. 18, 2026 (GLOBE NEWSWIRE) - Pomerantz LLP announces that a class action lawsuit has been filed against Wise Group plc ("Wise" or the "Company") (NASDAQ: WSE). Such investors are advised to contact Danielle Peyton at [email protected] or 646-581-9980, (or 888.4-POMLAW), toll-free, Ext. 7980. Those who inquire by e-mail are encouraged to include their mailing address, telephone number, and the number of shares purchased. The class action concerns whether Wise and certain of its officers and/or directors have engaged in securities fraud or other unlawful business practices. You have until September 29, 2026, to ask the Court to appoint you as Lead Plaintiff for the class if you purchased or otherwise acquired Wise securities during the Class Period. A copy of the Complaint can be obtained at www.pomerantzlaw.com. On June 1, 2026, Reuters published an article reporting that "the Brussels Public Prosecutor's Office is investigating [Wise's] European entity in cases the prosecutor said reportedly involve more than half a billion euros ($582.5 million) in suspicious transactions." The article reported that "[t]he prosecutor's office said the investigation, which began last year and is nearing completion, concerns potential money laundering offences, with alleged links to fraud, corruption and drug trafficking" and that "[p]rosecutors are investigating whether Wise Europe's services were used by international criminal organisations, and are currently finalising a direct summons before the criminal court." On this news, Wise's stock price fell $0.67 per share, or 5.24%, to close at $12.10 per share on June 1, 2026. The following day, Wise's stock price fell another $0.56 per share, or 4.63%, to close at $11.54 per share on June 2, 2026. Then, on July 24, 2026, The Wall Street Journal published an article reporting that "U.S. regulators denied [Wise's] application for a national trust bank license, citing deficiencies in its program to combat money laundering and terrorism financing." On this new, Wise's stock price fell $0.75 per share, 6.2%, to close at $11.33 per share on July 24, 2026. Pomerantz LLP, with offices in New York, Chicago, Los Angeles, London, Paris, and Tel Aviv, is acknowledged as one of the premier firms in the areas of corporate, securities, and antitrust class litigation. Founded by the late Abraham L. Pomerantz, known as the dean of the class action bar, Pomerantz pioneered the field of securities class actions. Today, more than 85 years later, Pomerantz continues in the tradition he established, fighting for the rights of the victims of securities fraud, breaches of fiduciary duty, and corporate misconduct. The Firm has recovered numerous multimillion-dollar damages awards on behalf of class members. See www.pomlaw.com. Attorney advertising. Prior results do not guarantee similar outcomes. Legal Disclaimer: EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.

Wise
Aug 14th, 2026
Bringing the power of Pix to the world: Send Money to Brazil using just a Pix key.

Bringing the power of Pix to the world: Send Money to Brazil using just a Pix key. Wise. Read time 1 minute If you've spent any time in Brazil recently, you know that Pix is how the country moves. From buying a fresh coconut on the beach in Rio to settling up a tab or paying a local vendor, Pix has completely transformed how people send and receive money. At Wise, its mission is to build the best way to move and manage the world's money, making cross-border transactions as fast, simple, and affordable as sending an email. That's why Wise group is excited to introduce a brand-new feature to its global network: international transfers to Brazil directly via Pix key. What's new? Starting today, Wise customers around the world can send money to individuals and businesses in Brazil using only the recipient's Pix key (whether that's a phone number, email address, CPF, or CNPJ). Customers sending money from abroad can transfer funds via Pix key through their Wise account in any of the 40+ currencies available, without needing a Brazilian bank account or CPF themselves. No more hunting down long bank branch numbers, sorting through complex routing codes, or asking your recipient to re-send their account details three times. If they have a Pix key, you can send them money. Why this matters for expats, travelers, and businesses. By bridging Wise's global payment infrastructure directly with Brazil's instant payment rail, Wise group is cutting down the friction of international payments: * Seamless Everyday Payments: Whether you're a Brazilian expat sending support back home to your family, an international business paying a local freelancer via their CNPJ, or paying for property maintenance from abroad, international transfers are now as easy as domestic payments. * Unmatched Speed: Pix is famous for its speed. Combined with Wise's network, where 77% of transfers arrive in under 20 seconds, your money lands where it needs to be almost instantly. * Transparent & Low Cost: You get the mid-market exchange rate with zero hidden markups, seeing exactly what you pay and what your recipient gets before you hit send. Continued investment in local connections. This update marks another milestone in its ongoing commitment to the Latin American market. By combining deep local market expertise with global infrastructure, supported by 80+ licenses and 9 direct connections to domestic payment systems, Wise group is delivering an authentic, frictionless payment experience to its 19 million customers worldwide. "Pix has transformed Brazil's financial landscape, and Wise continues to invest in connecting these world-class local standards to our global payments network," says Ricardo Amaral, Country Manager of Wise in Brazil."By connecting international senders directly to Pix keys, we are delivering an authentic, seamless Brazilian payment experience to Wise customers around the world." How to get started. Ready to try it out? * Open your Wise app or log in on desktop. * Select Send Money and choose BRL as the recipient currency. * Enter your recipient's Pix key (Phone, Email, CPF, or CNPJ). * Review the low fee and real exchange rate, and hit send! The new Pix feature for sending money is already available to eligible Wise customers globally. Log into your account today to check it out. *Please see terms of use and product availability for your region or visit Wise fees and pricing for the most up to date pricing and fee information. This publication is provided for general information purposes and does not constitute legal, tax or other professional advice from Wise Payments Limited or its subsidiaries and its affiliates, and it is not intended as a substitute for obtaining advice from a financial advisor or any other professional. Wise group make no representations, warranties or guarantees, whether expressed or implied, that the content in the publication is accurate, complete or up to date.

Unbox PH
Aug 13th, 2026
Wise Philippines shares updates on its payment solutions.

Wise Philippines shares updates on its payment solutions. More Filipinos live across different foreign currencies, and this is fueled by a thriving freelance economy earning international salaries and a growing appetite for outbound travel. With this in mind, Wise Philippines shared during its Media Connect forum that around 81% of young Filipinos are willing to live and work abroad-and that they have solutions to help them manage multiple foreign currencies. Wise's payment platform connects Filipinos directly to domestic payment networks to deliver faster, cheaper and more transparent cross-border transfers. This is further supported with Wise's partnership with InstaPay and PESONet for more ways for consumers and businesses to move PHP. Wise customers in the Philippines can already receive payments in major currencies like USD, GBP and AUD with account details. Now, Wise is expanding its offerings to make PHP more accessible by allowing Filipinos living outside the Philippines and Wise users globally to get PHP account details through Wise without having to set up a traditional local bank account or visit a physical branch. They can simply share these details to receive PHP transfers from employers, clients, friends and family via the same InstaPay and PESONet payment networks. Wise customers can now scan and pay using QRPh for everyday local transactions in the Philippines using PHP or any currency that they have in their Wise Account, directly from their Wise balance. This means travellers visiting the Philippines can easily spend without needing a local bank account or e-wallet. Similarly, anyone receiving through Wise can set an Auto Conversion target rate to convert earnings to PHP, and spend or pay bills in the Philippines from their Wise balance, all with one app. For small businesses and MSMEs, Wise is enabling its Business Account customers to receive higher instant domestic payments of Php 500,000 through InstaPay for Business. Powered by Wise's direct connection to InstaPay, Wise is among the first financial institutions in the Philippines to roll out this capability. "Managing international money is becoming an everyday reality for many Filipinos as they increasingly live and do business across borders," Wise Philippines Country Manager Areson Cuevas said. "By integrating with domestic payment networks, we're making the Philippine Peso more accessible-helping Wise customers move money into, out of, and across the Philippines in a much faster, cheaper and simpler way." These new capabilities build on Wise's continued growth in the Philippines, including the introduction of Wise Account and Card, Wise Business, as well as the expansion of Wise Platform through its partnership with GoTyme Bank, which enables customers to send money directly to more than 200 countries and territories through the GoTyme Bank app.

INACTIVE