W

Wise

Low-cost international money transfers with API

Quality Assurance Team Lead

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeTallinn, Estonia€3.5k - €4.5k /mo

About the Job

Requirements

  • Extensive experience in AML Investigation, SAR Reporting, Fraud, Sanctions, or KYC (EDD/CDD).
  • At least 3 years of proven experience leading, coaching, and managing the performance of a 5-to-20-person technical or analytical team in a relevant QA domain, while driving operational excellence.
  • Fluency in written and spoken English, with the ability to articulate thoughts and recommendations clearly.
  • Proven project management skills to deliver a portfolio of projects and reviews on time and to a high standard.
  • Ability to analyse team metrics and drive actions to improve them.
  • Commitment to continuing to develop leadership skills and deep expertise through industry and trend analysis, regulatory insights, and emerging risk typologies.
  • Ability to review and interpret policy to support and coach the team in delivering consistent, correct outcomes; act as the escalation point and sign off final decisions on complex issues with robust risk-based rationale.
  • Ability to ensure the Quality Assurance approach for the assigned area remains adequate and effective through business change, and delivers consistent and correct outcomes stakeholders can trust.
  • Ability to use data and insights to assess key issues, trends, and root causes; communicate actionable insights to stakeholders; influence and drive positive change, including addressing policy and process gaps; and drive continuous improvement at team and organisational levels.
  • Ability to develop a culture of AI literacy, encourage experimentation and efficient use of available tools, and identify and test strategic automation and AI opportunities within the QA process.
  • Ability to articulate risk, materiality, and impacts; present clear and concise QA outcomes to senior leaders, summarise key risks and issues, and influence risk-based, proportionate actions.
  • Strong organisational and time-management skills, with the ability to deliver KPIs in a fast-paced, high-pressure environment.
  • A proven track record of individual ownership and responsibility, punctuality, independence, and proactiveness.
  • Completion of Quality Academy accreditation is a core requirement of the role and a key metric for evaluating suitability during the probation period.

Responsibilities

  • Lead by example and drive a customer-focused, proactive risk and compliance management mindset across the team and wider organisation; promote ownership and accountability and build high-performing teams that value knowledge sharing and continuous learning.
  • Coach and develop the QA team through regular one-on-one coaching sessions and performance reviews; deliver initiatives to develop team skills, behaviours, and competencies; design and manage development plans; conduct regular check-ins; and make robust recommendations to support performance management activities.
  • Be accountable for the assigned area of operations, identify, propose, and drive improvements, and collaborate with central functions and other teams to increase automation and operational efficiency.
  • Monitor team resource allocation and refine standard operating procedures to scale and deliver trusted, reliable QA; pursue individual and team targets (KPIs and SLAs), meet deadlines, optimise processing times, and take ownership for results.
  • Ensure effective communication and escalation of blockers affecting QA outcomes, supported by actions taken or required.
  • Be responsible for operational performance; drive initiatives, KPIs, and OKRs in line with the organisation’s strategic vision; ensure the team has plans to meet performance and quality targets; and create plans to develop future leaders.
  • Provide regular coaching to direct reports, inspire them, develop their skills, and promote company values and long-term strategic goals across the organisation.
  • Take responsibility for the accuracy and validity of QA outcomes in the domain (AML Investigation, SAR Reporting, Fraud, or KYC—EDD/CDD); apply subject-matter expertise to calibrate outcomes and lead domain-level root cause analysis, including complex cases, engaging the RCA team where necessary.
  • Collaborate with stakeholders and communicate complex topics clearly; translate aggregated QA data into actionable narratives; hold stakeholders accountable for implementing actions; communicate confidently with difficult stakeholders; improve cross-team communication; and act as liaison between the team and other parts of the organisation.
  • Serve as a subject-matter expert, train and coach the team on relevant QA, policy, and risk topics, maintain understanding of regulatory obligations and internal policies, and apply a risk-based approach to deterring and preventing money laundering and financial crime.
  • Assist senior leadership with audits and the development of policies and processes.
  • Complete the application process by submitting a CV and cover letter answering what makes the applicant a good fit; selected applicants complete a case study and interview, followed by a final decision and offer for successful applicants.

About the Company

Wise

Low-cost international money transfers with API

Wise enables international money transfers with lower fees by using a peer-to-peer model to match transfers across borders. It offers a multi-currency account for holding and managing money in different currencies and provides an API for businesses to integrate Wise transfers into their platforms. Unlike traditional banks that charge higher fees and poor exchange rates, Wise uses transparent, small-per-transaction fees and real-time exchange rates to reduce costs. Its approach differentiates it from competitors by emphasizing simplicity, cost transparency, and a broad API for business integration. The goal is to make cross-border payments cheaper, faster, and more transparent for individuals and businesses around the world.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
2011

Recently Posted Jobs

Explore more opportunities at Wise

See more jobs