Compliance Quality Assessor (Fintech)

Location: Remote, Nigeria

Company

hirify.global is an African financial technology platform providing payments, banking, credit, cross-border, and business management tools.

What you will do

• Review high volumes of KYC/CDD files, AML alert dispositions, and transaction monitoring cases against internal SOPs and regulatory requirements.
• Track and document errors, compliance failures, and policy deviations in a centralized defect log.
• Provide objective, constructive feedback to operations teams on file quality and required corrections.
• Participate in calibration sessions to maintain consistent grading standards across the team.
• Aggregate weekly performance metrics and organize accurate data samples for audit preparation.

Requirements

• 1–3 years of experience in compliance, internal control, KYC/AML operations, or audit within a fintech or commercial banking environment.
• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• Strong proficiency in Microsoft Excel for data tracking.
• Experience with AML compliance tools or fraud management platforms.
• Exceptional attention to detail and clear communication skills for delivering performance feedback.

Culture & Benefits

• Fully remote work culture within Nigeria.
• Competitive compensation and benefits.
• Career growth opportunities and professional development support.