Compliance QA Analyst – KYC/AML Quality Assurance

About the role

Moniepoint Group is seeking a Compliance QA Analyst to ensure the accuracy and regulatory compliance of its high‑volume KYC, AML and fraud monitoring processes. You will act as the first line of quality control, reviewing daily files and providing data‑driven feedback to operations teams.

Key responsibilities

• Conduct daily, high‑volume reviews of KYC/CDD files, AML alert dispositions and transaction monitoring cases against internal SOPs and regulatory standards.
• Log and document errors in a centralized defect register, supplying objective evidence for compliance failures.
• Deliver clear, constructive feedback to operations staff on individual file performance and recommend corrective actions.
• Participate in calibration sessions with QA leads to maintain consistent grading standards.
• Assist the Lead, Compliance QA in aggregating weekly performance metrics and preparing audit‑ready data samples.

Required profile

• 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.

Required skills

• Strong proficiency in Microsoft Excel for data tracking.
• Hands‑on experience with compliance AML tools or fraud‑management platforms.