SAR & AML Quality Assurance Analyst

Wise; United States; On-site; USD 85,000 - 110,000; Full time

Job summary

Wise is seeking a Quality Assurance Specialist focused on SAR Reporting in the United States. You will perform risk-based reviews, assess materiality, and document findings to support regulatory compliance and continuous improvement.

The role requires 2+ years in QA related to BSA/AML, strong analytics, and clear communication. You will collaborate with cross-functional teams, meet KPIs, and contribute to a fast-paced, globally expanding operations.

Qualifications

• 2+ years of QA experience in BSA/AML or AML investigations/SAR reporting.
• Fluent in English (written and verbal) with clear communication.
• Commitment to self-development through industry insights, trends and regulatory knowledge.

Responsibilities

• Conduct risk-based reviews using test scripts and scorecards to assess outcomes and policy compliance.
• Identify risk materiality and root causes, providing clear justification and recommendations.
• Communicate findings to stakeholders with robust records and audit trails.

Skills

QA experience

BSA/AML domain

SAR reporting

English fluency

Risk assessment

Root cause analysis

Communication

Tools

Case management systems

Dashboards

AI tools

Job description

Wise is seeking a Quality Assurance Specialist focused on SAR Reporting in the United States. You will perform risk-based reviews, assess materiality, and document findings to support regulatory compliance and continuous improvement.

The role requires 2+ years in QA related to BSA/AML, strong analytics, and clear communication. You will collaborate with cross-functional teams, meet KPIs, and contribute to a fast-paced, globally expanding operations.