Lead, Compliance Quality Assurance

Moniepoint · Remote, Nigeria · Remote · Full Time

• Posted 23 October 2026
• Closes 22 November 2026
• Finance

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About the role

This mid-to-senior leadership position oversees the team responsible for evaluating regulatory compliance and financial crime investigations. The role requires at least two years of supervisory experience in compliance QA, fintech, or commercial banking, along with strong knowledge of Nigerian AML/CFT laws. Candidates should also be skilled in data analysis using tools like SQL and Excel to monitor operational defects.

Skills they are looking for

• Compliance QA
• AML/CFT
• Transaction Monitoring
• Fraud Investigation
• SQL
• Excel
• KYC/CDD
• Team Leadership

Free courses that prepare you for this role

• KYC & AML Compliance Analyst: Onboarding, Monitoring and Reporting in Nigerian Financial Services

  The analyst's job at a Nigerian bank, fintech or insurer: the law and the FATF, customer due diligence and tiered KYC, beneficial ownership, risk rating, PEPs and sanctions, transaction monitoring, alert investigations, suspicious transaction reports and the ethics of compliance.

  Free · Beginner-friendly

• Video Annotation for AI Pro: Segmentation, Actions, 3D and Leading Quality

  The specialist work that pays more: pixel masks across frames, keypoints and pose, action timelines, 3D cuboids, multimodal video, agreement metrics, reviewing others and running an annotation team.

  Free · Intermediate

• Accounting Assistant Training

  Get hired as an accounting assistant in a Nigerian company — books, software and all.

  Free · Beginner-friendly

• AI Training & Data Labelling

  Get paid to teach AI — rank answers, label data, and use the platforms that actually accept Nigerians.

  Free · Beginner-friendly