QA Specialist: SAR & Regulatory Assurance

Wise; Austin (TX); On-site; USD 70,000 - 90,000; Full time

Job summary

Wise is seeking a Quality Assurance Specialist focusing on SAR Reporting based in Austin, Texas. The role entails conducting risk-based reviews, assessing compliance with policies, and ensuring the effectiveness of operations. Ideal candidates have over 2 years of relevant experience, particularly in BSA/AML regulations, and are fluent in English. Strong analytical, documentation, and risk management skills are essential for this opportunity. Join Wise to contribute towards their mission of Money Without Borders.

Qualifications

• 2+ years of QA experience related to BSA/AML or SAR Reporting.
• Strong understanding of BSA/AML regulations.
• Commitment to personal development and expertise growth.

Responsibilities

• Conduct risk-based reviews using test scripts.
• Communicate findings clearly to stakeholders.
• Analyze trends and recommend improvements.

Skills

BSA/AML knowledge

Fluent English

Analytical skills

Risk management

Documentation and communication skills

Adaptability

Tools

Case management systems

AI tools

Job description

Wise is seeking a Quality Assurance Specialist focusing on SAR Reporting based in Austin, Texas. The role entails conducting risk-based reviews, assessing compliance with policies, and ensuring the effectiveness of operations. Ideal candidates have over 2 years of relevant experience, particularly in BSA/AML regulations, and are fluent in English. Strong analytical, documentation, and risk management skills are essential for this opportunity. Join Wise to contribute towards their mission of Money Without Borders.