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Wise

Low-cost international money transfers with API

Quality Assurance Senior Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeTallinn, Estonia€3k - €3.6k /mo

About the Job

Requirements

  • At least 3 years of quality assurance experience or experience working cases in a relevant function such as AML investigation, SAR reporting, or fraud, including coaching others in domain-relevant subjects.
  • Fluent written and spoken English, with the ability to articulate thoughts and recommendations clearly.
  • Experience with quality assurance methodologies and frameworks, including testing procedures, scoring criteria, root cause analysis, and continuous improvement.
  • Ability to identify and assess risks, interpret and apply policy requirements and guidance, and understand the regulatory environment relevant to the function.
  • Ability to review complex customer files and evidence robust, risk-based decisions.
  • Ability to train and coach QA specialists on domain technical aspects and QA methodology, testing, scoring, and root cause analysis.
  • Proficiency using systems, dashboards, and AI tools to analyse data and trends and provide actionable insights.
  • Ability to critically assess information at case and aggregate levels, demonstrate attention to detail, constructively challenge, investigate further when needed, and make reasoned decisions with clear rationales and audit trails.
  • Ability to diagnose complex systemic issues and recommend actions and best practices, and to manage challenges to QA results constructively.
  • Ability to explain risks and issues and communicate QA outcomes to stakeholders at all levels.
  • Ability to identify, assess, and manage changes affecting the QA team so it can deliver consistent and correct outcomes.
  • Commitment to develop expertise through industry and trend analysis, regulatory insights, and emerging risk typologies, and to share insights and best practices with colleagues.
  • Complete Quality Academy accreditation as a core role requirement and suitability metric during probation.

Responsibilities

  • Train and coach QA specialists to achieve and maintain competence through accreditation and ongoing monitoring, including calibration and Check-the-Checker testing.
  • Scan for planned changes that may affect QA practices and ensure QA specialists adapt their assessments accordingly.
  • Review the most complex and high-risk cases and lead thematic reviews using test scripts and scorecards to assess compliance with policies, guidance, and risk appetite.
  • Act as a subject matter expert, resolve complex queries and escalations from QA specialists, and coach them toward correct, consistent decision-making and effective root cause analysis.
  • Support audit and regulatory activity when required.
  • Lead internal QA calibration and calibration with stakeholders such as Operations, Products, and Line 2 to promote consistent outcomes and best practice.
  • Challenge QA findings to ensure they are fair and correct based on risk appetite and policy.
  • Promote team collaboration by sharing knowledge and best practices and mentoring colleagues to enhance team capabilities.
  • Use advanced analytical techniques and AI to analyse QA outcomes and data, identify trends, investigate complex issues and root causes, and inform actionable insights and recommendations.
  • Present insights to stakeholders and forums when required, influencing continuous improvement.
  • Achieve individual and team targets, including KPIs and SLAs; meet deadlines, optimise processing times, and take ownership and accountability for results.
  • Perform additional tasks as assigned by the lead, and participate in meetings, training, and internal events supporting team and company objectives.
  • Uphold Wise’s values in daily interactions.

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

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