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A remote Legal role at Moniepoint.
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“This is my first invitation to an interview since I have been applying since April.”
Original listing text, shown exactly as published by the company.
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.
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Moniepoint is a Nigerian fintech company based in Lagos that provides banking services and loans via an online banking app. The company was founded by Tosin Eniolorunda and Felix Ike in 2015. In November 2024, Bayo Olujobi was appointed its Chief Financial Officer (CFO).
Source: Wikipedia
