Transaction Monitoring Analyst

Moniepoint(2 years ago)

NigeriaOnsiteFull TimeMedior$81,974 - $110,244 (estimated)Fraud & Compliance

About this role

The Transaction Monitoring Analyst at Moniepoint supports the company’s fraud risk management and compliance functions within a high-volume payments environment. The role sits within the fraud/compliance area and works closely with internal teams and external stakeholders to ensure effective monitoring, reporting, and regulatory adherence. It contributes to maintaining customer trust and protecting the business as Moniepoint scales its payment operations.

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Required Skills

Monitor Alerts
Investigate Transactions
Risk Assessment
Draft SARs
Manage Restrictions
Stakeholder Engagement
Document Investigations
Meet SLAs
Team Collaboration
Quality Assurance

+1 more

Qualifications

Bachelor's Degree in Finance, Accounting, Economics or Law
CAMS
CFE
DCP

About Moniepoint

moniepoint.com

Moniepoint is a fintech platform that powers payments, banking, and back-office operations for businesses and their customers, with a focus on financial inclusion in emerging markets. It provides an all‑in‑one suite — including payments acceptance, merchant POS and digital banking tools, APIs and operational services — that helps merchants, SMEs and agent networks run and grow their financial services. Moniepoint positions itself as an infrastructure partner for businesses and financial institutions, simplifying transactions, payouts, reconciliations and customer account management. Its mission centers on expanding access to formal financial services and enabling commerce across underserved markets.