Remote opportunity at
Moniepoint IncorporatedLead, Compliance Quality Assurance (Remote)
Moniepoint Incorporated is hiring a Lead, Compliance Quality Assurance for a full-time, remote position. This role focuses on compliance quality assurance, financial crime investigation, and enhanced…
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About This Role
Moniepoint Incorporated is hiring a Lead, Compliance Quality Assurance for a full-time, remote position. This role focuses on compliance quality assurance, financial crime investigation, and enhanced or customer due diligence within the financial technology or commercial banking sector. The position suits professionals with a background in law, finance, or business administration who have prior supervisory or leadership experience.
Job Description
Moniepoint Incorporated is hiring a Lead, Compliance Quality Assurance for a full-time, remote position. This role focuses on compliance quality assurance, financial crime investigation, and enhanced or customer due diligence within the financial technology or commercial banking sector. The position suits professionals with a background in law, finance, or business administration who have prior supervisory or leadership experience.
Responsibilities
- Manage compliance quality assurance tasks
- Conduct financial crime investigations
- Handle enhanced due diligence and customer due diligence processes
- Supervise team members in a leadership capacity
Requirements
- Possess between 24 and 25 years or 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 role
Qualifications
- Hold a Bachelor Degree in Law, Finance, Business Administration, or a related field
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the posting explicitly states that this is a remote position.
What education is required for this role?
Candidates must possess a Bachelor Degree in Law, Finance, Business Administration, or a related field.
How much supervisory experience is needed?
The posting requires at least 2 years of experience in a supervisory or team lead capacity.
What is the salary for this position?
The job posting does not specify a salary.
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