Lead, Compliance Quality Assurance (Remote)

Moniepoint Incorporated is recruiting to fill the position of: Lead, Compliance Quality Assurance. This is a Remote position. Interested candidates should possess a Bachelors Degree in Law, Finance, Business Administration, or a related field with 24 years of progressive experience in Compliance QA, Financial Crime Investigation, or EDD/CDD within a FinTech, or commercial bank; at least 2 years of experience in a supervisory or team lead capacity.