Compliance Officer

Full Time

Moment Holdings Limited

Job Title: Compliance Officer

Location: Lagos, Nigeria
Industry: Payments / Fintech
Employment Type: Full-time


About the Company:

Moment Holdings Limited is a joint venture by MultiChoice, Rapyd, and General Catalyst. We are building an integrated payments platform that connects businesses and consumers across 40+ African countries. Our platform supports over 100 payment providers, 200 local payment methods, and 40 currencies.


Job Summary:

We’re looking for a Compliance Officer to take the lead on all compliance-related responsibilities in Nigeria. The ideal candidate will be hands-on, proactive, and comfortable working in a fast-paced fintech or startup environment.


Key Responsibilities:

  • Oversee onboarding of partners, merchants, and end users

  • Develop and manage KYC / KYB / CIP / EDD onboarding workflows

  • Monitor transactions for AML/CFT/CPF, sanctions, and policy violations

  • File SARs (Suspicious Activity Reports) and manage operational SLAs

  • Conduct ongoing due diligence and re-certification of existing users

  • Ensure data privacy compliance and framework for cross-border data flows

  • Support the Chief Compliance Officer with KPI development and reporting

  • Continuously improve internal compliance tools and workflows

  • Triage and investigate high-risk cases, escalate as necessary


Requirements:

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

  • Strong understanding of FATF guidelines, local and cross-border compliance

  • Hands-on experience with AML/CFT monitoring and sanctions screening

  • CAMS, CFE, or other recognized compliance certifications (or working towards one)

  • High integrity, attention to detail, and excellent judgment

  • Fluency in English and strong communication skills

  • Startup/fast-scaling environment experience is a plus


Benefits:

  • Competitive salary and equity options

  • Health, dental, and vision insurance

  • Career advancement opportunities

  • Collaborative and mission-driven work environment

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