Lead, Compliance Quality Assurance
Company: Moniepoint
Location: Worldwide
Job type: full-time. Experience level: mid.
Skills: Financial Crime Investigation, AML, Transaction Monitoring, KYC, Due Diligence, SQL.
Who We Are Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.
