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Compliance Officer

Full Time

integrated payments platform for Africa

📍 Location: Lagos, Nigeria
🕒 Employment Type: Full-time
🌍 Industry: Payments | Fintech | Financial Services

🏢 About Moment Holdings Limited

Moment is a leading integrated payments platform for Africa, co-founded by MultiChoice, Rapyd, and General Catalyst. Operating across 40+ African countries, we connect businesses and consumers via 200+ local payment methods, 100+ providers, and support for over 40 currencies.

🔍 Job Summary

We are hiring a Compliance Officer to lead compliance operations in Nigeria. The ideal candidate will be detail-oriented and ready to work hands-on, ensuring regulatory adherence across multiple jurisdictions, managing onboarding, AML/CFT monitoring, and supporting broader compliance infrastructure.

🎯 Key Responsibilities

  • Manage onboarding workflows (KYC, KYB, CIP, EDD) using manual + automated tools

  • Monitor accounts & transactions for AML / CFT / CPF, sanctions, adverse media, and ToS violations

  • Lead data privacy compliance and manage cross-border data flows

  • Conduct due diligence and re-certification for merchants and partners

  • File Suspicious Activity Reports (SARs) and maintain SLAs

  • Support Chief Compliance Officer in developing KPIs, reports, and board insights

  • Improve compliance tools and processes in a fast-scaling environment

  • Serve as first line of defense – triage, investigate, escalate high-risk cases

✅ Requirements

  • 7+ years experience in Compliance Risk Management (payments or financial services)

  • Strong knowledge of FATF guidelines and multi-jurisdiction compliance rules

  • Experience in AML/CFT monitoring, sanctions screening, and investigations

  • Certification: CAMS, CFE, or any globally recognized compliance cert (or in progress)

  • Deep understanding of KYC/KYB/EDD processes

  • Fluent in English with excellent communication skills

  • Experience in startup or high-growth environments is a plus

  • Strong judgment, integrity, and attention to detail

🎁 Benefits

  • Competitive salary + equity options

  • Comprehensive health, dental, and vision insurance

  • Fast career growth and professional development

  • Collaborative, innovative, and passionate team culture

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