Compliance Quality Assessor (Remote)
Moniepoint Incorporated
Job Description
- 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
- Bachelor’s Degree in Law, Finance, Business Administration, or a related field.
- 1–3 years of experience in Compliance, Internal Control, KYC/AML Operations, or Audit within a FinTech or commercial banking environment.
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.
Application Closing Date
Not Specified.
How to Apply
Interested and qualified candidates should:
Click here to apply online
Share this job:
Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Compliance Quality Assessor (Remote) in Remote vacancy
- ...About this role As the Lead, Compliance Quality Assurance, you are the tactical backbone of our... ...the day-to-day operations of our QA Assessor team, transforming quality assurance into... ...career growth opportunities. Fully remote work culture and support for professional...
13000 - 15000 NGN per hour
Were Hiring: Remote Sales Representative (Full-Time) Remote | $10$12 USD/hour + Uncapped Performance Bonuses Are you a results-driven salesperson who knows how to close deals? Were looking for a Remote Sales Representative who can turn qualified opportunities into...20500 - 23000 $
Remote Sales Consultant | Direct-to-Customer Full-Time | U.S. Eastern Business Hours Compensation: $20,500$23,000 USD/year Base... ...mindset - A quiet workspace, reliable high-speed internet, quality headset, and full-time availability during U.S. Central...1400 $ per month
Be one of the first to apply...you sent me, I would post it like this. Ive only changed the parts that need correcting, especially the competitive pay wording. Remote Sales Consultant Were expanding our sales team and are looking for professionals who enjoy connecting with people, solving...- ...across countries, ensuring consistency, quality, and timely delivery of outcomes. Coordinate... ...3 months of start Operations and Compliance: Work with the host NIEB to align on... ...in Africa. Working Conditions: Remote-first with periodic travel across Africa...
- ...achievement Pipeline value Customer acquisition and retention quality What We Are Looking For We are looking for someone who is... ...and disciplined enough to work independently in a fully remote environment. Be proactive with follow-ups and pipeline management...
- ...alignment, and timely execution of high-quality design work. Mentor and inspire your... ...strong understanding of financial products, compliance, security, and designing for trust.... ...Competitive compensation and benefits. Remote-friendly work culture with support for professional...
240000 NGN per month
...gaps across departments and coordinate internal or external training and professional development programs. HR Administration & Compliance: Maintain accurate, confidential employee records (contracts, leave tracking, performance files, and HMO details). Liaise...- ...identifying and mitigating security vulnerabilities, ensuring compliance with industry standards, and contributing to the overall security... .... Detail-oriented with a focus on delivering high-quality results. Strong knowledge of regulatory requirements related...
- ...across different projects. A professional reference or recommendation based on successful performance and contribution. Flexible remote volunteering alongside other commitments. Application Closing Date 30th August, 2026. How to Apply Interested and...
- ...improve business performance, operational resilience, regulatory compliance, and customer experience. Responsibilities Audit... ...service availability, and regulatory compliance. Reporting & Quality Assurance: Review audit workpapers, evidence, and reports to ensure...
- ...Senior UX/UI Designer, you will be responsible for executing high-quality designs for our financial products, ensuring they are intuitive... ...rapid iteration. Competitive compensation and benefits. Remote-friendly work culture, with access to learning resources....
- About the Role We are seeking a proactive, highly organised Administrative Assistant to manage our daily administrative operations, scheduling, and participant records. In this role, you will provide vital direct administrative support across departments handling...
- What You'll Be Doing Owning financial reporting for a portfolio of group companies — monthly close, IFRS financial statements, and management commentary that actually drives decisions rather than just documenting them. Contributing to group consolidation across multiple...
- What You'll Do Deploy and maintain our Progressive Web App (PWA) on the live domain, including hosting, and service worker updates. Package and publish the Android application to the Google Play Store using Trusted Web Activity (TWA). Connect the existing front...
- ...effectively with internal and external stakeholders, and produce high-quality written and visual communications. Key Result Areas (KRAs)... ...and environmental change in Africa. Working Conditions: Remote Close coordination with the CEO, Secretariat, and host NIEB...
- ...providing data-driven insights on the talent market. Candidate Advocacy: Ensure every candidate has a clear, respectful, and high-quality experience, regardless of the outcome. Process Innovation: Identify ways to improve hiring workflows, from better screening...
- ...Responsive application development Software testing and quality assurance Git and collaborative development workflows Cloud... ...willingness to learn quickly Ability to work independently in a remote environment Ability to collaborate effectively with a...
- ...are looking for someone who can provide HR support to our clients on a part-time, project-based basis. This is a flexible, fully remote opportunity. What We’re Looking For Practical experience in HR or a related field. Strong knowledge and experience in one...
- ...mitigate risk, safeguard assets, and promote compliance with the Bank's policies and regulatory... ...work, provide coaching, and ensure quality standards are met across all assessments... ...and career growth opportunities. Fully remote work culture and support for...
- ...owning a model spanning multiple entities and currencies ACA / ACCA / CFA or equivalent ~ Proven ability to operate effectively as a remote, senior finance leader across time zones and geographies Preffered Qualifications: Experience in a high-growth African or...
- Description We are looking for a smart, analytical, and highly driven Media Buyer Intern to join our performance marketing team. This internship is designed for someone who wants to learn how paid advertising actually works—from campaign setup and audience targeting...
- Description ~ Are you experienced in Fintech, Payments, or Financial Services and passionate about fraud prevention and transaction accuracy? We'd love to hear from you! Key Responsibilities Monitor transactions and identify suspicious or fraudulent activities...
- ...limitation with direct consequences for decision-making speed and quality. Resolve to Save Lives works with six African countries to... ...judgment under conditions of uncertainty. This full-time, remote position is for a fixed term of 2 years, with the possibility...
- About the Role We are seeking a creative, story-driven Social Media & Content Executive to lead our digital presence and tell the compelling stories of our training program. In this role, you will be responsible for creating, scheduling, and managing engaging digital...
- ...data collection tool development Data cleaning, validation and quality assurance Data analysis using Microsoft Excel and other... ...verbal communication skills Ability to work independently in a remote environment Attention to detail Willingness to learn new...
- About the Role We are looking for a Product, Growth & Customer Success Manager who will work directly with the Founder and the Engineering team. This is a broad role covering product, strategy, go-to-market, customer success, developer relations, partnerships, and...
- Summary Are you a creative and tech-savvy student or recent graduate looking to gain practical experience? Mindful Math & Science, an educational initiative of Cocomilli Network Limited, is looking for an enthusiastic IT & Digital Media Intern to support our growing...
- Description We are looking for a proactive and results-driven B2B Lead Generation & Outreach Specialist to support our client’s customer acquisition efforts in the US. The successful candidate will be responsible for researching potential B2B customers, building ...
- Ajiro Tech is looking for a talented Graphics & Animation Specialist to join our Cambridge AS & A Level Information Technology (9626) teaching team. We're looking for someone with strong practical skills in: - Adobe Illustrator - Adobe Photoshop - Adobe Animate ...
Ajiro Tech
Remote18 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Quality Assessor (Remote). Be the first to apply!
