SAR Quality assurance specialist
Core
Provide expert, objective assurance on the quality and effectiveness of operational processes and controls for SAR Reporting, ensuring risks are identified, assessed, and mitigated in line with policy requirements.
Role type
Senior IC Quality Assurance Specialist (SAR Reporting)
Builds
Risk mitigation strategies and compliance assurance for Wise's international money transfer operations
Domain
Financial Services / Anti-Money Laundering (AML) / Suspicious Activity Reporting (SAR)
Required skills
SAR Reporting experience, BSA/AML or AML Investigations experience, Quality Assurance methodologies, Risk assessment, Root cause analysis, Case management systems, Analytical skills, Regulatory compliance knowledge
Preferred skills
Experience with external suspicious activity reporting, Experience with FIUs, AI tools proficiency, Data analysis
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; Communicate outcomes and recommendations to stakeholders; Analyze emerging themes and trends; Execute root cause analysis or targeted investigations when assigned.
Seniority
Mid-Senior, hands-on IC