Compliance Officer – Money Transfer / FinTech at Quick Collect (3 Openings)

Quick Collect is a leading fintech company specializing in mobile money transfer solutions. Our user-friendly mobile app, available on both the Apple Store and Android, enables seamless money transfers to Nigeria, Ghana, and other African and European countries. We are dedicated to providing our customers with fast, secure, and efficient services to meet their financial needs. We are currently seeking a talented and creative Motion Graphic and Video Editor to join our team and enhance our visual storytelling.

We are recruiting to fill the position below:

Job Title: Compliance Officer – Money Transfer / FinTech

Locations: Abuja (FCT), Enugu, and Lagos
Employment Type: Full-time

Position Summary

• We are seeking an experienced Compliance Officer to manage and oversee all regulatory compliance obligations across our operations.
• The successful candidate must be knowledgeable about the regulatory frameworks governing Money Services Businesses (MSB) in Canada, the United States, and Nigeria, and be capable of independently handling regulatory reporting, suspicious transaction investigations, and compliance program administration.

Key Responsibilities

• Develop, implement, and maintain the company’s AML/CTF compliance program and internal policies.
• Ensure compliance with FINTRAC (Canada), FinCEN & Bank Secrecy Act (USA), and CBN & NFIU regulations (Nigeria). • Conduct customer due diligence (CDD), enhanced due diligence (EDD), and KYC verification.
• Monitor transactions and investigate unusual or suspicious activity.
• Prepare and submit regulatory filings including STR/SAR, LCTR, CTR, TPR, and other mandatory reports.
• Perform sanctions and watchlist screening (OFAC, UN, EU, UK HMT, and local lists).
• Review and approve high-risk customers, accounts, and transactions.
• Maintain compliance records and audit trails.
• Liaise with regulators, partner banks, auditors, and law enforcement when required.
• Conduct internal compliance audits and risk assessments.
• Provide compliance and AML training to staff.
• Assist with regulatory examinations and bank reviews.
• Recommend controls to prevent fraud, money laundering, and terrorist financing.

Requirements & Qualifications

• Bachelor’s Degree in Law, Finance, Business Administration, Criminology, or related fields
• 3 - 5 years of AML/compliance experience in a financial institution, remittance company, or fintech (MSB experience preferred).
• Knowledge of FINTRAC, FinCEN/BSA, and CBN/NFIU regulatory frameworks.
• Experience with AML monitoring and transaction screening systems.
• Strong knowledge of KYC onboarding and risk rating procedures.
• Ability to independently investigate and document suspicious transactions.
• Strong analytical, reporting, and documentation skills.
• High level of integrity and confidentiality.

Preferred Certifications:

• CAMS (Certified Anti-Money Laundering Specialist)
• CFCS or equivalent compliance certification.

Compensation
Salary will be negotiated after review of the candidate’s resume and experience.

Application Closing Date
6th March, 2026.

How to Apply
Interested and qualified candidates should send their resume and a brief cover letter outlining their compliance and regulatory experience to: hr@quickcollects.com using the job title as the subject of the email.