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.
Wise provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
