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.
Lead, Compliance Quality Assurance
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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
• Supervise, train, and manage QA Assessors, ensuring consistent grading and execution through regular file calibration exercises • Lead the secondary review process across the Six Pillars, including AML/Transaction Monitoring, Regulatory Control/LEA, and Forensic Fraud • Identify vulnerabilities in accuracy, speed, and regulatory compliance • Maintain a centralized Compliance Defect Log • Translate QA findings into actionable weekly feedback for operational Team Leads • Perform deep-dive analyses on compliance misses to distinguish system threshold errors from investigator oversight • Recommend necessary process adjustments • Assist in coordinating internal and external audits • Provide evidence of QA testing integrity and ensure high-quality, audit-ready data • Ensure KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud divisions meet SLAs and regulatory policy standards
🎯 Requirements
• 2–4 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech or commercial bank • At least 2 years of experience in a supervisory or team lead capacity • Bachelor’s degree in Law, Finance, Business Administration, or a related field • Advanced proficiency in compliance tools and data analysis using SQL and Excel • Comprehensive understanding of Nigerian regulatory frameworks (AML/CFT) • Knowledge of instant payment fraud and card/POS fraud typologies • Knowledge of legal protocols for handling Law Enforcement Agency (LEA), CDD, EDD, and customer screening • Professional certification such as DCP, CAMS, CFE, or ICA International Diploma is an added advantage
🏖️ Benefits
• Competitive compensation, benefits, and career growth opportunities • Fully remote work culture • Support for professional development
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