Opportunity at
WiseSAR Quality assurance specialist
Wise is hiring an on-site SAR Quality Assurance Specialist in Austin to provide objective evaluations regarding the effectiveness of operational controls and processes. This position focuses…
Career Tools
About This Role
Wise is hiring an on-site SAR Quality Assurance Specialist in Austin to provide objective evaluations regarding the effectiveness of operational controls and processes. This position focuses on identifying risk exposures, assessing materiality, and reporting outcomes in accordance with regulatory standards and internal policies. The ideal candidate brings background experience dealing with external suspicious activity reports, financial intelligence units, and regulatory compliance. Daily duties include conducting structured, risk-based assessments utilizing test…
Job Description
Wise is hiring an on-site SAR Quality Assurance Specialist in Austin to provide objective evaluations regarding the effectiveness of operational controls and processes. This position focuses on identifying risk exposures, assessing materiality, and reporting outcomes in accordance with regulatory standards and internal policies. The ideal candidate brings background experience dealing with external suspicious activity reports, financial intelligence units, and regulatory compliance.
Daily duties include conducting structured, risk-based assessments utilizing test scripts, participating in calibration sessions, and communicating findings to stakeholders. Professionals in this function analyze emerging trends, execute root cause investigations, and maintain complete documentation. Success in this position requires meeting personal and team targets, optimizing processing times, and maintaining adherence to established SLAs while supporting overall company goals.
Responsibilities
- Perform risk-based assessments using scorecards and test scripts to evaluate procedural compliance
- Engage in calibration sessions to share findings and promote decision consistency across the team
- Communicate evaluation outcomes, identified risks, and root causes clearly to stakeholders
- Analyze emerging trends and perform targeted investigations or root cause analysis when assigned
- Meet individual and team service level agreements and processing time targets
- Participate in company meetings, training sessions, and internal events
Requirements
- Minimum of two years of quality assurance experience related to BSA/AML, AML investigations, or SAR reporting
- Fluent written and verbal English communication skills
- Familiarity with quality assurance frameworks, testing procedures, and root cause analysis methodologies
- Understanding of risk management and compliance regulations relevant to suspicious activity reporting
- Proficiency with case management systems, dashboards, and AI tools
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and work setting for this role?
This role is on-site in Austin.
What experience is required to apply?
Candidates must have at least two years of experience in quality assurance related to BSA/AML, AML investigations, or SAR reporting.
What salary does this position offer?
The specific salary is not stated in the job posting.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.