Quality Assurance Senior Specialist
Core
Senior Quality Assurance Specialist providing independent expert assurance, risk identification, and control gap analysis for AML, SAR, Fraud, and Sanctions operations at Wise.
Role type
Senior IC Quality Assurance Specialist (Risk & Compliance)
Builds
Scalable, compliant operations and risk assessment frameworks for international money transfer services.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions / Fraud
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML investigation, SAR reporting, fraud detection, sanctions compliance, QA methodology, root cause analysis, calibration, training and coaching, advanced analytical techniques, AI tool usage, policy interpretation, risk assessment
Preferred skills
Experience coaching others in domain subjects, horizon scanning, thematic review leadership, stakeholder influence, KPI/SLA management
Technologies
AI tools, dashboards, QA testing systems, scorecards
Responsibilities
Train and coach QA specialists; perform horizon scanning for regulatory changes; review complex high-risk cases and lead thematic reviews; act as Subject Matter Expert for escalations; lead calibration activities; analyze QA outcomes using advanced techniques and AI; present insights to stakeholders; achieve team targets and optimize processing times.
Seniority
Senior, hands-on IC with mentorship responsibilities