2 months ago

Quality Assurance Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Quality Assurance Specialist at Wise focusing on independent, risk-based QA reviews in AML/KYC domains, driving improvements, calibration across teams, and ensuring timely delivery while upholding Wise values.

Location: Tallinn

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Seniority: Mid level

Key Responsibilities

•Conduct holistic, risk-based reviews using test scripts and scorecards to assess risk outcomes and policy compliance.
•Assess risk, materiality and root causes for each finding with clear justification aligned to policy and/or risk mitigation.
•Participate in calibration exercises to share findings and ensure consistent decisions across the team.
•Clearly communicate outcomes to stakeholders with key risks, issues, root causes, and recommendations, maintaining robust records and audit trails.
•Analyze emerging themes and trends, recommending opportunities for continuous improvement; scope, plan, and execute root cause analyses when assigned.

Pay and Benefits

Salary: EUR 2,450 - 2,950 monthly

Key Requirements

•2+ years of QA experience or experience in AML Investigation, SAR Reporting, Fraud, or KYC (EDD/CDD).
•Fluent in English (written and verbal) with the ability to clearly articulate your thoughts and recommendations.
•Strong understanding of Quality Assurance methodologies and frameworks, including testing procedures, scoring criteria and root cause analysis.
•Risk and Compliance expertise relevant to the function, including ability to identify and assess risks, interpret and apply policy requirements and guidance.
•Analytical skills to review customer files, identify missing information, issues, trends and root causes, using AI and data as appropriate.

Experience:2+ yearsFinancial servicesAMLKYCRisk & compliance

Skills:CommunicationProblem-solvingAnalytical thinkingAttention to detailCollaboration

Languages:English

Tech Stack:Case management systemsDashboardsAIData analysisRisk assessment

Company Brief

Wise

Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Wise

2 months ago

Quality Assurance Specialist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Tallinn

Workplace: Onsite

Employment Type: Full time

Job Function: QA, Test & Release Engineering

Seniority: Mid level

Key Responsibilities

•Conduct holistic, risk-based reviews using test scripts and scorecards to assess risk outcomes and policy compliance.
•Assess risk, materiality and root causes for each finding with clear justification aligned to policy and/or risk mitigation.
•Participate in calibration exercises to share findings and ensure consistent decisions across the team.
•Clearly communicate outcomes to stakeholders with key risks, issues, root causes, and recommendations, maintaining robust records and audit trails.
•Analyze emerging themes and trends, recommending opportunities for continuous improvement; scope, plan, and execute root cause analyses when assigned.

Pay and Benefits

Salary: EUR 2,450 - 2,950 monthly

Key Requirements

•2+ years of QA experience or experience in AML Investigation, SAR Reporting, Fraud, or KYC (EDD/CDD).
•Fluent in English (written and verbal) with the ability to clearly articulate your thoughts and recommendations.
•Strong understanding of Quality Assurance methodologies and frameworks, including testing procedures, scoring criteria and root cause analysis.
•Risk and Compliance expertise relevant to the function, including ability to identify and assess risks, interpret and apply policy requirements and guidance.
•Analytical skills to review customer files, identify missing information, issues, trends and root causes, using AI and data as appropriate.

Experience:2+ yearsFinancial servicesAMLKYCRisk & compliance

Skills:CommunicationProblem-solvingAnalytical thinkingAttention to detailCollaboration

Languages:English

Tech Stack:Case management systemsDashboardsAIData analysisRisk assessment

Company Brief

Wise

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: London, United Kingdom

Founded: 2011

Glassdoor: 3.8

Website LinkedIn Glassdoor