Moniepoint is a financial technology company digitising Africa’s real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.About The Role
We are seeking an experienced and detail-oriented Financial Crime professional to join our team as the CDD Quality Control Manager. In this pivotal role, you will ensure that Customer Due Diligence reviews — particularly around AML screening — meet the highest standards.
To be successful in this role, you will have significant experience in financial crime compliance, with a strong focus on AML screening, PEPs, adverse media, and enhanced due diligence. You are passionate about maintaining high standards and understand the critical role that quality assurance plays in effective financial crime risk management.
You will thrive in a fast-paced, high-growth environment, and bring both a strategic view and a hands-on approach to day-to-day operations.
As a person, you are collaborative, meticulous, and driven by a strong sense of accountability. You are a natural coach and motivator who builds trust and credibility across functions and locations.
What You’ll Get To Do
Deliver the quality control process for CDD reviews, with a focus on AML screening
Ensure the quality of work performed by CDD Onboarding team aligns with internal policies and procedures
Provide constructive feedback to the CDD Onboarding team in collaborative manner
Act as a subject matter expert in AML screening, adverse media, PEP risk, and other financial crime typologies
Provide timely and constructive feedback to analysts to enhance the quality and consistency of outputs
About You
Minimum 5 years experience in AML/Fincrime in highly regulated environment e.g. Banking, Consultancy firm
Good understanding and experience of AML, CDD & EDD
Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail.
Strong interpersonal and exemplary communication skills (written as well as verbal).
Enjoys working in a team environment.
Can prioritise and manage workflows and multi-task.
Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
Desire to go the extra mile to delight our customers.
Technical Skills And Attributes For Success
Strong understanding of AML/CTF regulatory requirements and expectations
Deep subject matter expertise in AML screening, sanctions, PEPs, and adverse media
Excellent communication skills, including the ability to deliver constructive feedback and training
A hands-on, problem-solving approach and the ability to navigate complex or high-risk cases
Strong attention to detail, organisational skills, and an ability to manage multiple competing priorities
High preference
ICA or ACAMS qualified
Law degree
UK experience or degree from UK university
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