Quick Collect is recruiting to fill the position of: Compliance Officer Money Transfer / FinTech. The position is located in Abuja (FCT), Enugu, and Lagos States. The successful candidate must be knowledgeable about the regulatory frameworks governing Money Services Businesses (MSB) in Canada, the United States, and Nigeria, and be capable of independently handling regulatory reporting, suspicious transaction investigations, and compliance program administration. Interested candidates should possess a Bachelors Degree in Law, Finance, Business Administration, Criminology, or related fields with 3 - 5 years of AML/compliance experience in a financial institution, remittance company, or fintech (MSB experience preferred).