Compliance Quality Assessor
AI summary
Moniepoint Incorporated is hiring a Compliance Quality Assessor for a remote role based in Nigeria. You will perform detailed quality checks on KYC, AML, and fraud-related tasks to ensure compliance with regulatory policies and internal standards. The position requires 1–3 years of experience in compliance or audit within FinTech or banking, plus strong attention to detail and Excel proficiency.
- Remote role open to candidates across Nigeria
- 1–3 years compliance, KYC/AML, or audit experience required
- Bachelor's degree in Law, Finance, or Business Administration needed
- Strong Microsoft Excel and AML tool proficiency required
- Focus on high-volume KYC/CDD and transaction monitoring reviews
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required1+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Quality Assessor evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Moniepoint Incorporated and the role in Not specified.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobzilla Nigeria; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobzilla Nigeria
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Compliance Quality Assessor role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Moniepoint Incorporated before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
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. 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. 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. 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. Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement. Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations. Experience: & Background 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. 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. Driving team-wide alignment on grading standards through active calibration and actionable feedback loops. Consistent identification and meticulous documentation of process discrepancies to maintain an audit-ready ecosystem. How to Apply Interested and qualified candidates should: Click here to apply online View all Jobs in Nigeria Remote