Quality Assurance Senior Specialist
Core
Senior Quality Assurance Specialist providing independent expert assurance, risk spotting, and control gap identification for AML, Fraud, and KYC operations at Wise.
Role type
Senior IC Quality Assurance Specialist (Risk & Compliance)
Builds
Scalable QA operations and risk controls for Money Without Borders
Domain
Financial Services / AML / Fraud / KYC
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML Investigation, SAR Reporting, Fraud, Sanctions, KYC (EDD/CDD), QA methodologies, Root Cause Analysis, Calibration, Thematic Review, AI tools for analysis, Training and coaching
Preferred skills
Horizon scanning, Advanced analytical techniques, Stakeholder influence, Continuous improvement
Technologies
AI tools, Dashboards, Test scripts, Scorecards
Responsibilities
Train and coach QA specialists; Perform horizon scanning for QA practice changes; Review complex/high-risk cases and lead thematic reviews; Act as Subject Matter Expert for escalations; Lead calibration activities; Foster team collaboration and mentor colleagues; Use AI and analytics to identify trends and root causes; Present insights to stakeholders.
Seniority
Senior, hands-on IC