AML & Compliance Team Leader
TruevoMalta
Posted February 26, 2026
Full Time
About the Company
Truevo is a multinational fintech that transforms payments across Europe by offering end-to-end solutions covering the entire payments value chain. The company enables merchants to accept Visa, Mastercard, Google Pay, and Apple Pay in more than 150 currencies, settle in their preferred currency, and process online, in-store, in-app or phone payments through virtual and physical POS terminals and a payment gateway. Truevo also provides near-instant payouts to over a billion eligible cards worldwide. As a PCI-DSS Level 1 provider, it guarantees the highest security for all transactions. Its combination of multi-currency support, instant payouts, and a fully integrated, secure platform sets it apart in the competitive fintech landscape.
Job Description
The AML/Compliance Team Leader will support the Head of Compliance in ensuring that Truevo maintains an effective AML/CFT and Compliance framework in line with MFSA requirements, EU regulations, and Card Scheme obligations.
Requirements
- Minimum 4–5 years’ experience in AML/CFT and Compliance within the payments industry, fintech, or financial services.
- Strong knowledge of AML/CFT regulations applicable in Malta and the EU.
- Good understanding of Card Scheme rules and regulatory expectations relevant to payment institutions.
- Practical experience in KYC, CDD, EDD, sanctions screening, and transaction monitoring.
- Experience in leading or supervising a team is highly desirable.
- Experience in regulatory reporting and handling compliance-related documentation.
- Ability to manage multiple priorities and deadlines in a fast-paced environment.
- Excellent written and verbal communication skills.
- High level of integrity, professionalism, and attention to detail.
- Organised, proactive, and capable of working independently when required.
- Strong interpersonal skills with the ability to collaborate across departments.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
