SAR & AML QA Analyst — Risk & Compliance

Eurofins USA BioPharma Services; Portage (MI); On-site; USD 63,000 - 78,000; Full time

Job summary

Wise is seeking a Quality Assurance Specialist focused on SAR reporting to provide objective assurance and strengthen risk-based controls across operational processes. You will assess risks, communicate findings, and drive continuous improvement within a global regulatory framework.

The role emphasizes external SAR reporting expertise, calibration of decisions, and collaboration with cross-functional teams to uphold Wise's risk and compliance standards.

Qualifications

• 2+ years of QA experience in BSA/AML or SAR reporting.
• Fluent in English (written and verbal).
• Commitment to develop industry/regulatory insights and risk typologies.

Responsibilities

• Conduct risk-based QA reviews using scripts and scorecards to assess outcomes and policy compliance.
• Identify root causes, materiality and risks, providing clear, robust remediation recommendations.
• Communicate findings to stakeholders with clear rationale and maintain audit trails.

Skills

QA in AML

English fluency

Regulatory insights

AI tools

Tools

Case management systems

Dashboards

AI tools

Job description

Wise is seeking a Quality Assurance Specialist focused on SAR reporting to provide objective assurance and strengthen risk-based controls across operational processes. You will assess risks, communicate findings, and drive continuous improvement within a global regulatory framework.

The role emphasizes external SAR reporting expertise, calibration of decisions, and collaboration with cross-functional teams to uphold Wise's risk and compliance standards.