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Compliance Quality Assessor
Moniepoint Incorporated
remote
Nigeria (Remote) Posted Aug 18, 2026
About this role
Job title: Compliance Quality Assessor
As a Compliance QA Analyst, you are the vigilant operator responsible for the precision of our daily compliance workflows.
- You will perform detailed, line-by-line quality checks on KYC, AML, and fraud-related tasks to ensure every decision aligns with regulatory policies and Moniepoint’s operational standards.
- Your mission is to identify discrepancies, document errors, and provide the objective data needed to maintain high accuracy across our high-volume digital banking ecosystem.
- 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 to ensure adherence to internal SOPs and regulatory requirements.
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