Compliance QA Analyst – Regulatory Compliance

About the role

Moniepoint is seeking a Compliance QA Analyst to ensure the accuracy of daily compliance workflows across its digital banking ecosystem. You will perform line‑by‑line quality checks on KYC, AML and fraud‑related tasks, documenting discrepancies and supporting audit readiness.

Key responsibilities

• Conduct high‑volume daily reviews of KYC/CDD files, AML alert dispositions and transaction monitoring cases.
• Log errors in a centralized defect system and provide objective evidence of policy deviations.
• Deliver clear, constructive feedback to operations teams to drive immediate corrections and long‑term improvements.
• Participate in calibration sessions with QA leads to maintain consistent grading standards.
• Assist the QA Lead in aggregating weekly performance metrics and preparing clean data samples for audits.

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.
• Experience with compliance AML tools or fraud management platforms.
• Exceptional attention to detail for precision quality checks.
• Clear communication for delivering objective performance feedback.