Moniepoint Inc. (Formerly TeamApt Inc.)
1001 - 5000 employees
💳 Fintech
🏦 Banking
Fintech • Banking • Payments
Moniepoint Inc. is Africa's all-in-one financial ecosystem that provides seamless solutions in payments, banking, credit, and business management for over 10 million businesses and individuals. Operating as Nigeria's largest merchant acquirer, Moniepoint powers the majority of Point of Sale (POS) transactions in the country. The company processes $17 billion monthly while ensuring profitable operations. With operations starting in 2019, Moniepoint continues to support businesses through its comprehensive financial services platform, making significant strides in financial inclusion across emerging markets.
Compliance Quality Assessor
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🔥 2 minutes ago
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Moniepoint Inc. (Formerly TeamApt Inc.)
1001 - 5000 employees
💳 Fintech
🏦 Banking
Fintech • Banking • Payments
Moniepoint Inc. is Africa's all-in-one financial ecosystem that provides seamless solutions in payments, banking, credit, and business management for over 10 million businesses and individuals. Operating as Nigeria's largest merchant acquirer, Moniepoint powers the majority of Point of Sale (POS) transactions in the country. The company processes $17 billion monthly while ensuring profitable operations. With operations starting in 2019, Moniepoint continues to support businesses through its comprehensive financial services platform, making significant strides in financial inclusion across emerging markets.
📋 Description
• 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 • Maintain high accuracy across compliance and operational workflows • Identify and document process discrepancies to maintain an audit-ready ecosystem • Drive team-wide alignment on grading standards through calibration and actionable feedback
🎯 Requirements
• 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 • Strong proficiency in Microsoft Excel for data tracking • Experience with Compliance AML tools or fraud management platforms • Exceptional attention to detail for precision line-by-line file quality checks • Clear communication skills for delivering objective, constructive performance feedback
🏖️ Benefits
• Competitive compensation, benefits, and career growth opportunities • Fully remote work culture • Support for professional development
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