job
National
NG
Compliance Quality Assessor
Moniepoint Inc.
About this opportunity
Job in Nigeria for a Compliance QA Analyst role in Regulatory Compliance. 1–3 years of experience required. Reviews KYC, AML, and fraud-related tasks.
Compliance Quality Assessor at Moniepoint Inc. is a remote role in Nigeria focused on ensuring accuracy in compliance workflows for Africa’s leading financial platform.
What it offers
- A role within Moniepoint Inc., Africa’s largest merchant acquirer processing over $250 billion in digital payments annually.
- Responsibility for high-volume quality checks on KYC, AML, and fraud-related tasks to maintain regulatory compliance.
Who can apply
- Candidates should have experience in compliance, quality assurance, or related fields.
- Familiarity with KYC/CDD, AML alert dispositions, and transaction monitoring is required.
What you'll do
- Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases.
- Track and document errors in a centralized defect log, providing evidence for compliance failures.
- Provide feedback to operations teams on file performance and areas for improvement.
- Participate in calibration sessions to ensure consistency in grading standards.
- Assist in aggregating weekly performance metrics and supporting audit preparation.
How to apply
- Apply directly through Moniepoint Inc.’s careers portal for the Compliance Quality Assessor position.
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
Nigeria
NigeriaFieldRegulatory Compliance
DeadlineDeadline not stated — check the official page
EligibilityNational
Open to applicants in the host country.
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Source : job-boards.eu.greenhouse.io · Always verify details on the official site.