Compliance Quality Assessor

Who We Are Moniepoint Inc. is Africa s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria s largest merchant acquirer, we power most of the country s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. Job Title: Compliance QA Analyst Department: Regulatory Compliance Reports to: Lead, Compliance Quality Assurance About this role 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. • Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations. • Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement. • Participate in regular calibration sessions with QA Leads to ensure consistency in grading standards across the team. • Assist the Lead, Compliance QA in aggregating weekly performance metrics and supporting audit preparation by organizing clean, accurate data samples. Experience & Background • 1-3 years of experience in Compliance, Internal Control, KYC/AML Operations, or Audit within a FinTech or commercial banking environment. • Bachelor s degree in Law, Finance, Business Administration, or a related field. Skills & Competencies • Strong proficiency in Microsoft Excel (for data tracking) and experience with Compliance AML tools or fraud management platforms. • Exceptional attention to detail for conducting precision line-by-line file quality checks. • Clear communication skills for delivering objective, constructive performance feedback. What success looks like in this role • 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. Why join us • Competitive compensation, benefits, and career growth opportunities. • Fully remote work culture and support for professional development. Originally posted on Himalayas