Fresh Jobs at Moniepoint Inc. (Formerly TeamApt Inc.)

Job Summary

• The Senior Front-end Engineer is required to produce and implement functional software solutions for web clients. You will be using the react js application framework. 
• Experience with these frameworks is an added advantage but you can apply if you have experience with similar J.S frameworks. 
• You will work with the Enterprise Architect to define software requirements and take the lead on operational and technical projects. 
• In this role, you should be able to work independently with little supervision. 
• You should have excellent organization and problem-solving skills. 
• You are also required to have hands-on experience in software development and agile methodologies. 
• Your primary goal will be to develop high-quality software that is aligned with user needs and business goals.

Responsibilities
What you’ll get to do:

• Develop high-quality software design and architecture
• Identify, prioritize, and execute tasks in the software development life cycle
• Develop tools and applications by producing clean, efficient code
• Automate tasks through appropriate tools and scripting
• Review and debug code
• Perform validation and verification testing
• Collaborate with internal teams and vendors to fix and improve products
• Document development phases and monitor systems
• Ensure software is up-to-date with the latest technology

Requirements
To succeed in this role, we think you should have:

• Minimum of a B.Sc in Computer Science or related skills.At least 5 years of proven experience as a Software Engineer
• 5 years of experience with Javascript and React 
• Experience in software development, scripting, and project management
• Experience using system monitoring tools (e.g. New Relic) and automated testing frameworks
• Familiarity with various operating systems (Linux, Mac OS, Windows)
• Analytical mind with a problem-solving aptitude
• Ability to work independently
• Excellent organizational and leadership skills

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Job Summary

• We are seeking an experienced and detail-oriented Financial Crime professional to join our team as the CDD Quality Control Manager. In this pivotal role, you will ensure that Customer Due Diligence reviews - particularly around AML screening - meet the highest standards.
• To be successful in this role, you will have significant experience in financial crime compliance, with a strong focus on AML screening, PEPs, adverse media, and enhanced due diligence. 
• You are passionate about maintaining high standards and understand the critical role that quality assurance plays in effective financial crime risk management.
• You will thrive in a fast-paced, high-growth environment, and bring both a strategic view and a hands-on approach to day-to-day operations.
• As a person, you are collaborative, meticulous, and driven by a strong sense of accountability. 
• You are a natural coach and motivator who builds trust and credibility across functions and locations.

What you’ll get to do

• Deliver the quality control process for CDD reviews, with a focus on AML screening
• Ensure the quality of work performed by CDD Onboarding team aligns with internal policies and procedures
• Provide constructive feedback to the CDD Onboarding team in collaborative manner
• Act as a subject matter expert in AML screening, adverse media, PEP risk, and other financial crime typologies
• Provide timely and constructive feedback to analysts to enhance the quality and consistency of outputs

About you

• Minimum 5 years experience in AML/Fincrime in highly regulated environment e.g. Banking, Consultancy firm
• Good understanding and experience of AML, CDD & EDD
• Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
• Strong interpersonal and exemplary communication skills (written as well as verbal).
• Enjoys working in a team environment.
• Can prioritise and manage workflows and multi-task.
• Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
• Desire to go the extra mile to delight our customers. 

Technical skills and attributes for success:

• Strong understanding of AML/CTF regulatory requirements and expectations
• Deep subject matter expertise in AML screening, sanctions, PEPs, and adverse media
• Excellent communication skills, including the ability to deliver constructive feedback and training
• A hands-on, problem-solving approach and the ability to navigate complex or high-risk cases
• Strong attention to detail, organisational skills, and an ability to manage multiple competing priorities.

High preference:

• ICA or ACAMS qualified
• Law degree 
• UK experience or degree from UK university.

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Job Summary

• You will be responsible for bringing together multiple stakeholders to ensure Compliance-related risks with Moniepoint's products and services are understood, considered, and appropriately mitigated.
• You will also partner with the product team to develop and deploy products and services to ensure global compliance regulations.

What you'll get to do

• Serve as the primary Compliance representative for Product development and enhancement to ensure Compliance-related risks of product changes are understood by all relevant stakeholders and addressed appropriately.
• Maintain extensive knowledge of products and services within the payments industry and understand the compliance risks (i.e., operational, financial crime, sanctions, fraud, data privacy, consumer protection risks) of those products and services.
• Maintain in-depth knowledge of the length and breadth of Moniepoint's products and services.
• Maintain an in-depth understanding of Compliance requirements and translate and describe those requirements to Product personnel.
• Facilitate the design, update and implementation of product risk assessments including compliance certificates for all products across Moniepoint.
• Drive Compliance involvement in early stages of product ideation, development, or changes. Recommend strategies to enhance collaboration.
• Recommend potential Compliance controls to the Compliance Business Partner based on industry knowledge and knowledge of capabilities of the Product team.
• Develop actionable product requirements documents for compliance.
• Understand Product challenges to implementation of compliance solutions and escalate/report risks, issues, and impact through Compliance.
• Provide reasonable challenge to proposed implementation plans, as appropriate.
• Assist in determining the reasonability, viability, or effectiveness of proposed compliance controls.
• Maintain documentation of stakeholder approvals
• Collaborate with stakeholders such as Audit, Legal and Operations to identify when technology changes have downstream impacts to other units.
• This role will also communicate directly with the relevant SVPs to determine impact to compliance systems.
• Conduct quarterly training sessions for product teams on compliance issues.

To succeed in this role, we think you should have

• Bachelor's Degree in Accounting, Finance, Business, Business Management, Commerce, Commerce in Business Innovation and Entrepreneurship, or a related field. Advanced degree preferred.
• Minimum of 5 years of experience in a similar role, preferably in the payment industry or banking.
• Specific experience with compliance requirements and either liaising with Product, or direct experience in product development, preferred.
• Experience with writing actionable product requirements documents is a must.
• Proven leadership skills with ability to drive projects and implementations to completion.
• Excellent communication, presentation, and interpersonal skills.
• Ability to translate non-technical requirements into technical language and vice-versa, and communicate to the appropriate audience, required.
• Ability to prioritize multiple requests based on sound analysis of business need.
• Strong problem-solving skills and the ability to make sound decisions.
• Ability to work effectively and drive results in a fast paced environment.
• Experience with an array of compliance-related systems, such as transaction monitoring, case management, or verification systems a must.