Quality Assurance Specialist
Core
Provide independent, expert assurance over work execution by spotting risk, identifying control gaps, and turning insights into practical improvements for Wise's scalable operations.
Role type
Senior IC Quality Assurance Specialist (Risk & Compliance)
Builds
Risk-based reviews, compliance assessments, and continuous improvement initiatives for global and regional policies.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions / Fraud / KYC
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML investigation, SAR reporting, fraud analysis, sanctions screening, KYC (EDD/CDD), risk assessment, root cause analysis, policy interpretation, data analysis, case management systems, AI tools usage, critical thinking, documentation, stakeholder communication
Preferred skills
Experience with testing procedures, scoring criteria, calibration exercises, emerging risk typologies, automation tools
Technologies
case management systems, dashboards, AI tools
Responsibilities
Conduct holistic, risk-based reviews using test scripts and scorecards; Assess risk, materiality, and root causes for findings; Participate in calibration exercises to ensure consistent decisions; Communicate outcomes and recommendations to stakeholders; Analyse and communicate emerging themes and trends; Execute root cause analysis or targeted investigations when assigned.
Seniority
Mid-level, hands-on IC