Transaction Monitoring Analyst

Moniepoint is Africa's all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. In 2023, Moniepoint processed $182 billion and is Nigeria's largest merchant acquirer, on a mission to create financial happiness for everyone, everywhere.
3-4 years of experience in transaction monitoring, compliance, fraud investigation or examination, or customer service in Banking, Finance, Insurance, or FinTech industries