Financial Crime Quality Control Specialist

About the role

Wise is building the best way to move and manage the world’s money, seeking a Financial Crime Quality Control Specialist in Hyderabad, India. This founding team member will review suspicious activity reports, enforce quality management strategies, and collaborate with global compliance teams. The role ensures accurate reporting while identifying process improvements in a hybrid work model.

What you’ll do

• Conduct regular quality checks on agents and products
• Issue quality assessments with constructive feedback
• Draft and submit reviews via relevant platforms
• Collaborate with operational teams and compliance departments
• Ensure adherence to financial crime regulations and guidelines
• Safeguard sensitive information with high confidentiality
• Participate in training to stay updated on emerging trends
• Maintain productive relationships and contribute to team performance

What you’ll bring

• Prior professional experience in compliance operations or quality control
• Demonstrated operational experience in financial crime disciplines
• Experience in transaction monitoring or suspicious activity reporting
• English proficiency for global stakeholder interaction
• Strong analytical skills to identify patterns and risk indicators

Nice to have

• Bahasa Indonesia or Japanese language skills are a plus
• Regulatory and risk expertise within financial services
• Strong written and verbal communication skills
• Ability to maintain confidentiality and ethical integrity
• Adaptability to procedural changes in a fast-paced environment

Skills

Benefits

• Salary range of 935,000 to 1,230,000 INR per year
• Opportunity to be a founding member of the Hyderabad team
• Exposure to international frameworks and regulations
• Training and upskilling sessions