Lead, Compliance Quality Assurance

Moniepoint Inc. (Formerly TeamApt Inc.)

Lead compliance quality assurance for Moniepoint, Africa’s all-in-one financial platform. Supervise assessors, review AML and fraud controls, and drive regulatory accuracy across Nigerian operations.

Posted 8/16/2026full-timeRemote • 🇳🇬 NigeriaSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Compliance Quality Assurance, with a strong focus on regulatory compliance, data analysis, and team leadership. Proficient in translating QA findings into actionable insights while ensuring adherence to Nigerian regulatory frameworks.

Highest-signal resume keywords

Compliance QA ManagementData Analysis Using SQLRegulatory Compliance ExpertiseTeam Leadership ExperienceKnowledge of AML/CFT Frameworks

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Compliance QAFinancial Crime InvestigationKYC/Due DiligenceTransaction MonitoringFraud DetectionData AnalysisFile CalibrationProcess AdjustmentAudit CoordinationDeep-Dive Analysis

Soft Skills

TrainingSupervisionCommunicationFeedback DeliveryProblem-Solving

Tools & Technologies

SQLExcelCompliance Tools

Certifications & Qualifications

DCPCAMSCFEICA International Diploma

Industry Keywords

AMLCFTEDDCDDFinTechCommercial BankingRegulatory ControlLaw Enforcement AgencyInstant Payment FraudCard/POS Fraud

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

Competitive compensation, benefits, and career growth opportunities
Fully remote work culture
Support for professional development