RFI Analyst, Wise
$78.5-103k
+ Company Restricted Stock Units
1-5 days a week in office
Money without borders
Be an early applicant
Money without borders
1001+ employees
Be an early applicant
$78.5-103k
+ Company Restricted Stock Units
1-5 days a week in office
1001+ employees
Company mission
We’re on a mission. And it’s money without borders. Instant, convenient, transparent and — eventually — free.
Role
Who you are
- Do you have a passion for fighting financial crime and making a real impact?
- We’re looking for an enthusiastic and detail-oriented RFI Analyst to join our growing financial crime team in Austin, Texas
- Experience: You have 2+ years of experience in compliance, AML/CTF, or a similar role within a financial institution or FinTech
- North American Banking Expertise: You know the ins and outs of traditional North American banking and understand the relevant regulatory frameworks
- Project Management Skills: You’re a problem-solver who can take ownership, make decisions, and drive projects to completion
- Analytical Mindset: You love diving into data, identifying patterns, and sharing actionable insights with your team
- Communication Skills: You’re a clear and confident communicator, able to explain processes to both internal teams and external partners
- Attention to Detail: You have strong documentation skills, ensuring clarity and accuracy in all your work
- Team Player: You can work independently or collaborate seamlessly with others, juggling multiple priorities at once
- Growth Mindset: You’re open to feedback, eager to learn, and motivated to grow
- Fluent English: Excellent written and spoken English skills are essential; other languages are a bonus!
What the job involves
- As part of our team, you’ll play a key role in managing requests for further information (RFI) between Wise and our partner banks, helping to ensure smooth operations and keeping our customers safe
- What We Do at Wise: Wise is on a mission to make money without borders the new normal, and you’ll be an essential part of that journey! With millions of customers around the world, we’re committed to transparency, innovation, and fairness in finance
- As an RFI Analyst, you’ll be at the forefront of our financial crime efforts. You’ll work with data from our North American partner banks to identify trends, address concerns, and enhance operational processes
- By collaborating with various teams within Wise, you’ll ensure that our RFI operations run smoothly and meet our high standards
- Data Analysis: Use tools like Looker and other BI platforms to perform deep dives into RFI data, spot trends, and assess financial crime risks
- Problem Solving: Act as the main point of contact for escalations, handling process and system-related issues, and coordinating with North American partner banks
- Process Improvement: Identify gaps, develop solutions, and refine procedures to enhance our RFI operations
- Collaboration: Work closely with teams across Wise, from Compliance to Product, to tackle challenges and share insights
- Onboarding New Partners: Assist in bringing new North American banking partners on board, ensuring that they meet our RFI requirements
- Continuous Improvement: Keep an eye out for opportunities to make our processes better and more efficient
Our take
Wise started when the two founders realised they would be better off trading Estonian kroons for British pounds (and vice versa) between themselves rather than going through banks. That was back in 2011, and they've since grown Wise into one of Europe's most successful tech businesses, exchanging billions of currency every month.
Wise rapidly grew by solving a significant problem for customers, who lost too much money to banks when exchanging currency. They've attracted investment from some of the best investors in the world, from Andreesen Horowitz to Index Ventures and even Richard Branson.
The challenge for Wise will be maintaining their edge and brand power in a market that's becoming increasingly crowded with new entrants (like Revolut and Monzo) and incumbents (traditional banks) trying to catch up. To do so, the company is ramping up its digital and marketing strategies, as well as pushing for further development of its existing products.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Some candidates hear
back within 2 weeks
38% employee growth in 12 months
Company
Employee endorsements
Flexible working
"I'm trusted to do my work regardless of whether I'm in the office or working from my spare room. Our mobile wiser scheme gives us the opportunity to..."
Funding (last 2 of 7 rounds)
Nov 2017
$280m
SERIES E
May 2016
$25.4m
SERIES D
Total funding: $395.8m
Company benefits
- Medical Insurance
- Health and Wellbeing Discounts
- 25 days holiday (excl. bank holidays) + 3 Me Days
- RSUs (Restricted Stock Units)
- 6 Week Paid Sabbatical
- Mobile Wiser - work remote for up to 90 days a year 🛫
- Parental Leave
- Pension and Retirement Plans
- Plus Many More!
Company values
- This isn’t just a job, we’re a revolution
- We get it done
- Customers > team > ego
- No drama. Good karma.
Company HQ
London, UK
Articles
Leadership
Taavet Hinrikus
(Chairman)Previously Director of Strategy for Skype.
Kristo Käärmann
(CEO)Previously a Consultant at PwC and Manager at Deloitte.
People progressing
Joined as Banking Lead, promoted to Head of Banking after 2 years, then again to Global Head of Banking.
Salary benchmarks
We don't have enough data yet to provide salary benchmarks for this role.
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Diversity, Equity & Inclusion at Wise
- Communities and safe spaces (Employee Resource Groups) – led by our Wisers so people can share experiences and information, support each other and connect on shared values
- Wise Cultural Calendar – a programme to learn and celebrate the wide range of cultures, traditions, backgrounds, and global experiences we have here at Wise. Example programmes include Pride Summer and Black History Month
- Our teams continue to set and drive their own bespoke objectives, holding themselves accountable and making sure they focus efforts where they can have the most impact
- We’re excited to partner with InChorus to collect ongoing data on our culture and enable teams to track their progress
- DEI development and training — We’re building our capability and getting everyone on the same page about DEI. Our new training programme will help new joiners and all Wisers know what DEI looks like day-to-day and how they can play their part
- Global policy review — We’re working with an external advisor to provide detailed feedback on best practices in policies by end January
- Disability inclusion – We’re building resources and support for Wisers and candidates with disabilities. Our goals is to offer practical information and support to ensure that Wise remains an inclusive environment for those impacted by a disability
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