Truevo
51 - 200 employees
💳 Fintech
🛍️ eCommerce
☁️ SaaS
Fintech • eCommerce • SaaS
Truevo is a financial institution that provides a comprehensive payment platform designed to serve the payment needs of various businesses. It offers solutions such as online payments, card payouts, payment by link, subscription billing, and in-app payments. Truevo's services cater to a wide range of industries, including online retail, travel and hospitality, online gaming, and more. By ensuring secure and seamless transactions, Truevo enables businesses to optimize their payment processes. As a licensed acquirer and payment service provider, Truevo facilitates both ecommerce and point-of-sale (POS) payments, leveraging their fintech capabilities to enhance the payment experience for businesses. Headquartered in Malta, Truevo is dedicated to providing flexible integration solutions and tailored pricing to meet the unique needs of each business.
Merchant Review Team Lead
Job not on LinkedIn
🔥 0 minutes ago
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Truevo
51 - 200 employees
💳 Fintech
🛍️ eCommerce
☁️ SaaS
Fintech • eCommerce • SaaS
Truevo is a financial institution that provides a comprehensive payment platform designed to serve the payment needs of various businesses. It offers solutions such as online payments, card payouts, payment by link, subscription billing, and in-app payments. Truevo's services cater to a wide range of industries, including online retail, travel and hospitality, online gaming, and more. By ensuring secure and seamless transactions, Truevo enables businesses to optimize their payment processes. As a licensed acquirer and payment service provider, Truevo facilitates both ecommerce and point-of-sale (POS) payments, leveraging their fintech capabilities to enhance the payment experience for businesses. Headquartered in Malta, Truevo is dedicated to providing flexible integration solutions and tailored pricing to meet the unique needs of each business.
📋 Description
• Lead and manage a team of merchant review analysts • Oversee CDD and EDD reviews for merchants • Ensure compliance with AML/CFT regulations • Act as primary escalation point for complex cases • Maintain oversight of adverse media screening processes
🎯 Requirements
• 4+ years of experience in AML compliance, KYC/CDD operations, or financial crime • Demonstrated experience leading or supervising a team in a compliance, KYC, or risk monitoring function • Strong working knowledge of CDD/EDD requirements • Solid understanding of AML/CFT regulatory frameworks • Knowledge of card scheme rules and fraud monitoring • Strong written communication skills
🏖️ Benefits
• Career development opportunities • Flexible work arrangements • Performance bonuses
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