Lead, Compliance Quality Assurance

🕒 August 16

🇳🇬 Nigeria – Remote

⏰ Full Time

🟠 Senior

🔧 QA Engineer (Quality Assurance)

👻 Ghost score 30%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Moniepoint Inc. (Formerly TeamApt Inc.)

WebsiteLinkedInAll Job Openings

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 • Ensure consistent grading and execution through regular file calibration exercises • Lead secondary reviews across 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 • Differentiate 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 • Maintain regulatory integrity and compliance with SLAs and policy standards across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud divisions

🎯 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), instant payment fraud, card/POS fraud typologies, and legal protocols for handling 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