Compliance QA Analyst at Moniepoint Inc.

Reports to: Lead, Compliance Quality Assurance

About this role 

• 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.
• 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.

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. 
• Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations. 
• Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement. 
• 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.

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. 
• Consistent identification and meticulous documentation of process discrepancies to maintain an audit-ready ecosystem. 
• Driving team-wide alignment on grading standards through active calibration and actionable feedback loops.

Why join us

• Competitive compensation, benefits, and career growth opportunities.
• Fully remote work culture and support for professional development.