Wise Jobs

The Quality Assurance Specialist will conduct risk-based reviews to assess compliance with global policies and regulatory requirements. They are responsible for identifying risk materiality, performing root cause analysis, and communicating findings to stakeholders to drive continuous improvement. Candidates must have at least 2 years of experience in QA related to BSA/AML, AML investigations, or SAR reporting. Strong analytical skills, proficiency in English, and the ability to interpret complex regulatory environments are essential for this role.