Quality Assurance Team Lead

Wise

Tallinn, Estonia
On-site
Aml investigation, sar reporting, fraud, sanctions or kyc
Risk & compliance management mindset
Independent, expert assurance
Join Wise’s Quality Assurance team and help us build world-class, scalable operations that keep customers safe and deliver great experiences

Job Summary

  • Join Wise’s Quality Assurance team and help us build world-class, scalable operations that keep customers safe and deliver great experiences.
  • In this role, you’ll provide independent, expert assurance over how work is done—spotting risk, identifying control gaps, and turning insights into clear, practical improvements.
  • We are looking for candidates with extensive experience in AML Investigation, SAR Reporting, Fraud, Sanctions or KYC (EDD/CDD).

Matching Summary

Join Wise’s Quality Assurance team and help us build world-class, scalable operations that keep customers safe and deliver great experiences.

Skills & Requirements

Must-have

  • AML Investigation, SAR Reporting, Fraud, Sanctions or KYC
  • risk & compliance management mindset
  • independent, expert assurance
  • data and tools to form conclusions
  • collaboration with business partners
  • risk-based approach to deterring financial crime

Nice-to-have

  • customer focused mindset
  • ownership and accountability culture
  • knowledge sharing and continuous learning
  • AI literacy and experimentation

Key Requirements

  • 3+ years leading technical or analytical team
  • Fluent in English (written and verbal)
  • Proven project management skills
  • Risk & Compliance expertise
  • Quality Assurance framework knowledge
  • Trend Analysis skills
  • Future Ready Technology Leadership

Work Rights

Not specified

Tailored Resume

Cover Letter