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WiseSAR Quality assurance specialist
Wise is hiring an on-site SAR Quality Assurance Specialist in Austin. This position suits an experienced risk and compliance professional who can provide objective assurance on…
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About This Role
Wise is hiring an on-site SAR Quality Assurance Specialist in Austin. This position suits an experienced risk and compliance professional who can provide objective assurance on operational processes and controls. The successful candidate will evaluate risk materiality, verify adherence to internal policies, and conduct thorough reviews using scorecards and test scripts. Working in this role involves reviewing customer files, conducting root cause analyses, participating in calibration sessions, and communicating findings…
Job Description
Wise is hiring an on-site SAR Quality Assurance Specialist in Austin. This position suits an experienced risk and compliance professional who can provide objective assurance on operational processes and controls. The successful candidate will evaluate risk materiality, verify adherence to internal policies, and conduct thorough reviews using scorecards and test scripts. Working in this role involves reviewing customer files, conducting root cause analyses, participating in calibration sessions, and communicating findings clearly to stakeholders. The job requires meeting established key performance indicators and maintaining robust audit trails. Wise operates with a mission focused on borderless money transfers and values a diverse, inclusive workplace environment.
Responsibilities
- Conduct risk-based reviews using scorecards and test scripts to check compliance with policies and risk appetites
- Assess risk materiality and root causes for findings while providing clear rationale
- Take part in calibration exercises to ensure consistency across the team
- Communicate outcomes, key risks, and recommendations to stakeholders
- Execute targeted investigations and root cause analyses when assigned
- Meet deadlines and individual performance targets while maintaining quality and speed
Requirements
- At least two years of quality assurance experience related to BSA/AML, AML investigations, or suspicious activity reporting
- Fluent in written and verbal English
- Familiarity with quality assurance frameworks, testing procedures, and scoring criteria
- Knowledge of regulatory environments and risk management principles applicable to SAR reporting
- Competency in using case management systems, data tools, and AI technologies
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Where is this job located?
This position is located on-site in Austin.
What is the employment type?
The posting specifies full-time employment.
What salary is offered?
The salary is not stated in the source posting.
What experience is required for this role?
Applicants must have at least two years of experience in quality assurance related to BSA/AML, AML investigations, or SAR reporting.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.