Remote opportunity at
Moniepoint IncorporatedLead, Compliance Quality Assurance (Remote)
Moniepoint Incorporated seeks a Lead, Compliance Quality Assurance for a full-time, remote position. This role focuses on compliance quality assurance, enhanced due diligence, customer due diligence,…
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About This Role
Moniepoint Incorporated seeks a Lead, Compliance Quality Assurance for a full-time, remote position. This role focuses on compliance quality assurance, enhanced due diligence, customer due diligence, and financial crime investigations within the financial technology or commercial banking sector. The position suits professionals with extensive background in compliance quality assurance who have experience guiding and supervising teams.
Job Description
Moniepoint Incorporated seeks a Lead, Compliance Quality Assurance for a full-time, remote position. This role focuses on compliance quality assurance, enhanced due diligence, customer due diligence, and financial crime investigations within the financial technology or commercial banking sector. The position suits professionals with extensive background in compliance quality assurance who have experience guiding and supervising teams.
Responsibilities
- Manage compliance quality assurance tasks
- Conduct financial crime investigations
- Perform enhanced due diligence and customer due diligence duties
- Supervise and lead team members
Requirements
- Hold a Bachelor's Degree in Law, Finance, Business Administration, or a related discipline
- Possess 24 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD
- Have experience working within a FinTech or commercial bank
- Accumulate at least 2 years of experience in a supervisory or team lead capacity
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and remote status of this job?
This is a remote position offered by Moniepoint Incorporated.
What education is required for this role?
Candidates must possess a Bachelor's Degree in Law, Finance, Business Administration, or a related field.
How much experience is needed?
The posting requires 24 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD, including at least 2 years in a supervisory or team lead capacity.
What is the salary for this position?
The posting does not specify the salary.
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