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  • Posted: Jun 16, 2022
    Deadline: Not specified
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    Chipper Cash is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in need of accessible, interoperable, easy-to-use, and affordable financial services.


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    QA Analyst (Non-Tech)

    What You Will Be Doing

    • Perform quality assurance testing on multiple Legal, Risk, and Compliance workflows, including but not limited to:
      • Transaction Monitoring (P2P, cross-border)
      • Watchlist Screening (Sanctions, PEP, SIP, etc.)
      • Fraud (Identity Theft, Account Takeover, Marketing Schemes)
      • Anti-Bribery and Corruption
      • KYC/KYB/EDD
      • Cryptocurrency, Stocks/Fractional Shares.
    • Establish and enhance internal quality testing procedures for various Legal, Risk, and Compliance functionalities and workflows.
    • Help identify gaps and advise on potential workflow enhancements based on quality assurance testing results.
    • Review and advise on internal policies and procedures for various workflows within Legal, Risk, and Compliance.

    What You Should Have

    • At least 3 years of professional industry experience in performing BSA/AML//Financial Crime/Compliance quality assurance testing within a financial institution.
    • Excellent verbal and written communication skills. Explaining complex concepts to others is no problem for you.

    Method of Application

    Interested and qualified? Go to Chipper Cash on boards.greenhouse.io to apply

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