Compliance Quality Assessor

Moniepoint Group
Lagos, Nigeria
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsEducation: bachelorsSkills: ["Attention to detail","Communication","Quality assurance","Error tracking"]

Ensure Moniepoint’s compliance workflows are accurate and audit-ready by performing line-by-line quality checks on KYC, CDD, AML alert dispositions, and transaction monitoring cases. Track and document defects in a centralized log, provide objective feedback to operations teams, and participate in calibration sessions to align grading standards. Support performance reporting and audit preparation by organizing clean, validated data samples.

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FursaFursa
Moniepoint Group
Moniepoint Group
1 day ago

Compliance Quality Assessor

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Ensure Moniepoint’s compliance workflows are accurate and audit-ready by performing line-by-line quality checks on KYC, CDD, AML alert dispositions, and transaction monitoring cases. Track and document defects in a centralized log, provide objective feedback to operations teams, and participate in calibration sessions to align grading standards. Support performance reporting and audit preparation by organizing clean, validated data samples.
Location: Lagos, Nigeria
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases against internal SOPs and regulatory requirements.
  • •Track and document errors in a centralized defect log with objective evidence for compliance failures or policy deviations.
  • •Provide clear, constructive feedback to operations teams to correct individual file issues and drive improvements.
  • •Participate in calibration sessions with QA Leads to ensure consistent grading standards across the team.
  • •Aggregate weekly performance metrics and support audit preparation by organizing clean, accurate data samples.

Key Requirements

  • •1–3 years of experience in Compliance, Internal Control, KYC/AML Operations, or Audit in a FinTech or commercial banking environment.
  • •Bachelor’s degree in Law, Finance, Business Administration, or a related field.
  • •Strong attention to detail for line-by-line quality checks.
  • •Experience with Compliance AML tools or fraud management platforms.
  • •Clear communication skills to deliver objective, constructive performance feedback.
Experience:1-3 yearsFinTechCommercial banking
Education:Bachelor's
Skills:Attention to detailCommunicationQuality assuranceError tracking
Tech Stack:Microsoft Excel

Company Brief

Moniepoint Group
Provides digital payments, merchant services, agent banking, card issuance, and business banking solutions across Nigeria and other African markets, serving SMEs, merchants, and financial institutions with technology-first transaction and banking infrastructure.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Lagos, Nigeria
Founded: 2015
WebsiteLinkedIn