Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance QA Analyst

Full-time

Moniepoint

As a Compliance QA Analyst , you are the vigilant operator responsible for the precision of our daily compliance workflows. You will perform detailed, line-by-line quality checks on KYC , AML , and fraud-related tasks to ensure every decision aligns with regulatory policies and Moniepoint’s operational standards.

Your mission is to identify discrepancies, document errors, and provide the objective data needed to maintain high accuracy across our high-volume digital banking ecosystem. You serve as the first line of quality control, ensuring that our compliance processes are flawless, fast, and audit-ready.

Responsibilities

  • Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
  • Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
  • Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.
  • Participate in regular calibration sessions with QA Leads to ensure consistency in grading standards across the team.
  • Assist the Lead, Compliance QA in aggregating weekly performance metrics and supporting audit preparation by organizing clean, accurate data samples.

Experience & Background

  • 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.

Skills & Competencies

  • Strong proficiency in Microsoft Excel (for data tracking) and experience with Compliance AML tools or fraud management platforms.
  • Exceptional attention to detail for conducting precision line-by-line file quality checks.
  • Clear communication skills for delivering objective, constructive performance feedback.

What success looks like in this role

  • Maintaining flawless, high-accuracy execution across all compliance and operational workflows.
  • Consistent identification and meticulous documentation of process discrepancies to maintain an audit-ready ecosystem.
  • Driving team-wide alignment on grading standards through active calibration and actionable feedback loops.

Why join us

  • Competitive compensation, benefits, and career growth opportunities.
  • Fully remote work culture and support for professional development.
Vacancy posted 23 days ago
Similar jobs that could be interesting for youBased on the Compliance QA Analyst in Remote vacancy
  • CrossCountry Mortgage is seeking a Compliance Systems QA Analyst to validate loan origination system functionality against regulatory requirements, internal policies and business expectations. This role goes beyond scripted testing, applying regulatory knowledge to design... 
    Suggested
    Remote job

    CrossCountry Mortgage, LLC

    Brooklyn, NY
    4 days ago
  •  ...to be considered. Respondents must provide the following information for each proposed Candidate:Qualification Requirements for the QA Resource(s).Minimum ExperienceExperience implementing and/or testing in one or more of the following: FinancialsHCMOAC and OBIAExperience... 
    Suggested
    For contractors
    Work at office
    Remote work
    Monday to Friday
    Flexible hours

    Cedent Consulting

    Tallahassee, FL
    1 day ago
  •  ...Protective Care Services division (CAPS) Senior UAT & Business Analyst reports to the CAPS Sr. Manager of Technical Solutions. Under broad...  ...issue analysis, continuous process improvement initiatives, QA/UAT best practices, and additional CAPS Program Administration activities... 
    Suggested
    Work at office
    Local area
    Remote work
    Shift work

    Expedite Technology Solutions

    Atlanta, GA
    1 day ago
  • $96.16k - $166.94k

     ...to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Salesforce Senior QA Analyst We are looking for a Salesforce Senior QA Analyst with experience testing Salesforce Sales Cloud, Service Cloud, data model changes... 
    Suggested
    Temporary work
    Work at office
    Remote work
    Flexible hours

    NTT DATA

    Plano, TX
    1 day ago
  •  ...trades on the New York and Toronto stock exchanges under the ticker symbol "TD". For more information visit Description1 position - QA III Fidelity RM3 months (possible extension up to 2 yrs.)Location: On site - Mt Laurel, NJ or Greenville, SCInterview: 1 Phone with hiring... 
    Suggested
    Remote work

    ProCom

    Mount Laurel, NJ
    2 days ago
  •  ...Location: Chicago, Illinois, USPosted: 2025-11-25Elevate your career by contributing to impactful Salesforce projects as a Salesforce QA Lead. This is a permanent remote opportunity based in Chicago, IL, ideal for individuals with a passion for quality assurance in... 
    Permanent employment
    Remote work

    Nigel Frank International

    Chicago, IL
    4 days ago
  • $55 - $65 per hour

     ...would also be prioritized. The client uses SailPoint and would want a QA Test Analyst who has experience with IAM concepts for that tool. Top Skills' Details (Must have skills)Governance/Compliance- ability to work with auditors, explain IAM processes, and support certificationsSailPoint... 
    Long term contract
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work

    TEKsystems

    Austin, TX
    1 day ago
  • DescriptionThe Automation Developer Analyst requires an aptitude to learn or a proficiency...  ...Works under significant supervision of a QA Manager or Automation Developer Analyst -...  ...effectively communicate and present quality, compliance and risk issues to project team members.... 
    Full time
    H1b
    Work at office
    Remote work
    Work from home
    Flexible hours

    The Huntington National Bank

    Columbus, OH
    31 minutes ago
  • Company DescriptionSA Technologies Inc. ( is a market leader and one of the fastest growing IT consulting firms with operations in US, Canada, Mexico & India. SAT is an Oracle Gold Partner, SAP Services Partner & IBM Certified enterprise.All SA Technologies requirements...

    SA Technologies

    Fort Wayne, IN
    1 day ago
  • $39 - $45 per hour

    DescriptionKforce has a client that is seeking a Business Analyst/QA Analyst. This is a 100% remote position supporting a collaborative, cross-functional team.Summary:In this role, you will work closely with business users, development teams, and other stakeholders in... 
    Remote work

    KForce

    Birmingham, AL
    31 minutes ago
  • DescriptionSummary:The QA Testing Analyst - Senior is responsible for leading quality assurance activities for complex payments organization platform initiatives across multiple applications, integrations, and development environments. This role owns end-to-end test planning... 
    Full time
    H1b
    Work at office
    Remote work
    Work from home
    Flexible hours

    The Huntington National Bank

    Columbus, OH
    1 day ago
  •  ...Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer... 
    Remote work

    Fifth Third Bancorp

    Atlanta, GA
    1 day ago
  •  ...Title: Senior QA Analyst Location: Indiana, IN (Remote) Duration: 9 Months Interview type: Phone and in-person Note: ~ Local Candidates Only Job Description: Act as technical expert and information resource concerning assigned areas.... 
    Local area
    Remote work

    Apollo ITS

    United States
    3 days ago
  • Obsidian is seeking credentialed finance professionals to engage in a project aimed at enhancing the financial reasoning of AI systems. This contract-based role includes reviewing AI-generated outputs, verifying financial figures, and providing feedback on model performance...
    Contract work
    Remote work
    Flexible hours

    Obsidian

    Charlotte, NC
    13 hours ago
  •  ...we work with car dealerships, knowledge of cars is not a requirement. Essential duties and Responsibilities: As an Implementation QA Analyst in our dealerlogix Configuration and Implementation team, you will play a pivotal role in ensuring the delivery of our high-... 
    Full time
    Apprenticeship
    Local area
    Remote work

    Vehlo

    Centennial, CO
    5 days ago
  • $79.2k - $125k

     ...Commercial Property & Casualty Quality Assurance Analyst to join our team. In this role, you will...  ...of underwriter curiosity, and overall compliance in order to deliver an outstanding and...  .../project initiatives and often the QA subject matter expert. All other duties as... 
    Temporary work
    Remote work
    Flexible hours

    The Mutual Group

    Atlanta, GA
    13 hours ago
  • $78k - $88k

     ...QA Analyst Saatchi & Saatchi is an advertising agency with the belief that creativity, data, media, and technology should all work...  ...Perform accessibility audits and validation to ensure WCAG 2.1 AA compliance across all user-facing components. Triage and prioritize... 
    Work at office
    Remote work

    Saatchi & Saatchi

    United States
    2 days ago
  • EZCORP Job Opportunity At EZCORP we are a growing team focused on creating and changing the pawn industry as we know it today. We believe that our platform enabled lending and e-commerce solutions will revolutionize our ability to attract, engage and service our customers...
    Temporary work
    Remote work
    Home office
    Monday to Friday

    EZCORP

    United States
    6 days ago
  •  ...NAVA Software solutions is looking for a QA Analyst Details: QA Analyst Location: Whippany NJ - Initially Remote Duration: 6-12 months What You Will Do: Design and execution of functional test strategies for high quality... 
    Remote work

    Nava Software Solutions

    Whippany, NJ
    1 day ago
  •  ...REQUIRED: ~3 - 5+ years QA Testing experience ~ Extensive exposure to Back-end/ETL testing ~ Strong SQL skills is a...  ...Service Oriented Architecture (SOA) program at company. The QA Analyst will work with QA Lead and Project team to define the individual... 

    Kaav Inc.

    Rosemont, IL
    4 days ago
  •  ...Kobie Marketing in the United States seeks a Marketing Ops QA Analyst to serve as the final quality gate for outbound loyalty campaigns. You’ll collaborate with Developers and Campaign Managers to ensure content, targeting, and data render accurately and on-brand before... 
    Remote work
    Flexible hours

    Kobie Marketing

    United States
    5 days ago
  • A global AI research company is seeking a detail-oriented Business Analyst to support evaluation and annotation workflows with clear tasks around quality and accuracy. The ideal candidate should possess strong analytical skills and be comfortable with digital tools, command... 
    Remote work
    Flexible hours

    Turing

    Los Angeles, CA
    13 hours ago
  •  ...these services to businesses, as well as local and county governments, in the Midwest and nationwide. Our client is in need of a QA Analyst to serve as a software tester—ensuring system requirements are testable and accurately met, performing preliminary ADA Standards... 
    Full time
    Contract work
    H1b
    Work at office
    Local area
    Remote work
    Relocation
    Work visa
    2 days per week

    Jobs via Dice

    Lansing, MI
    5 days ago
  • A tech firm specializing in AI evaluation is seeking an LLM - AI Quality Analyst specializing in personalization. The candidate will evaluate AI model responses, design multi-turn prompts, and analyze AI outputs. Strong proficiency in Italian, experience in data annotation... 
    Hourly pay
    Contract work
    Remote work

    Crossing Hurdles

    Italian Republic
    13 hours ago
  •  ...FEI Systems is seeking a Quality Control Analyst - Level 2 to join their remote team. In this role, you will be responsible for conducting...  ...results. The successful candidate will have 3-5 years of QA experience, strong communication skills, and knowledge of SQL.... 
    Full time
    Remote work

    FEi Systems

    United States
    5 days ago
  •  ...QA Analyst Location: Remote Job type: Contract Job Summary: The Quality Assurance Analyst is responsible for writing, executing...  ...of test cases, test plans, and test results, ensuring compliance with project standards. Test Environment Setup: Test data preparation... 
    Contract work
    Remote work

    Sparktek

    United States
    5 days ago
  • $70k - $92k

     ...Momentum Tester (IT Quality Assurance, Analyst) Position Location Remote The MIL Corporation seeks a Momentum Tester (IT Quality Assurance, Analyst) to support a Federal Government client. The candidate will validate the functionality and operation of CGI Momentum Financials... 
    Full time
    Contract work
    Work at office
    Remote work

    RPMGlobal

    Brooklyn, NY
    4 days ago
  • $60k - $75k

     ...QA Automation Analyst - P2 Location: Remote – Canada Reports to: Team Lead - Quality Assurance Vacancy: Existing vacancy The Role: The Quality Assurance Automation Analyst II contributes to all phases of the Software Testing Lifecycle through the analysis... 
    Remote work

    J.D. Power

    United States
    4 days ago
  • A leading AI research firm is seeking a detail-oriented Business Analyst to support evaluation and annotation workflows. The role involves performing evaluations, conducting fact-checking, and providing structured justifications for decisions. The ideal candidate should... 
    Remote work
    Flexible hours

    Turing

    United States
    5 days ago
  •  ...a nonprofit leader in health care innovation and a trusted partner to a growing national provider network. The Quality Management Analyst role supports Epic releases by combining hands-on testing with clear documentation and communication. The position designs testing... 
    Remote work
    Flexible hours

    OCHIN

    United States
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance QA Analyst. Be the first to apply!