Lead the QA Assessor team and manage day-to-day QA operations.
Enforce standards and calibrate across KYC/Due Diligence, AML, LEA, Transaction Monitoring, and
Maintain centralized Defect Log and provide weekly feedback to drive improvements.
Analyze compliance misses to distinguish system errors from investigator issues.
Coordinate internal and external audits with evidence of QA testing integrity.

🎯 Requirements

2–4 years in Compliance QA, Financial Crime, or EDD/CDD in FinTech or banks.
At least 2 years in supervisory or team lead roles.
Bachelor’s in Law, Finance, or Business Admin (or related field).
Advanced proficiency with SQL and Excel for data analysis.
Strong understanding of Nigerian AML/CFT, fraud typologies, LEA handling, and CDD/EDD.
Certifications such as CAMS, CFE, DCP, or ICA Diploma are an added advantage.

🎁 Benefits

Fully remote work culture.
Competitive compensation and career growth opportunities.

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