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About this role:
- As a Compliance QA Analyst, you are the vigilant operator responsible for the precision of our daily compliance workflows.
- You perform detailed, line-by-line quality checks on KYC, AML, and fraud-related tasks to ensure every decision aligns with regulatory policies.
- You serve as the first line of quality control, ensuring that our compliance processes are flawless, fast, and audit-ready.
Responsibilities:
- Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases.
- Meticulously track and document errors in a centralized defect log, providing objective evidence.
- Provide clear, constructive feedback to operations teams on individual file performance.
What success looks like:
- Maintaining flawless, high-accuracy execution across all compliance and operational workflows.
- Consistent identification and meticulous documentation of process discrepancies to maintain an audit-ready ecosystem.
- Driving team-wide alignment on grading standards through active calibration and actionable feedback loops.
Moniepoint Inc.
Moniepoint Inc. is Africa’s all-in-one financial platform, serving 20 million businesses and individuals with payments, banking, credit, and cross-border tools. They are Nigeria’s largest merchant acquirer, processing over $250 billion annually, with a fully remote work culture and career growth opportunities.