Truevo

AML & Compliance Team Leader

Truevo

1 month ago
Malta
Onsite
Full Time
Senior
0 applicants
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Truevo
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About this role

The AML/Compliance Team Leader at Truevo supports the development and maintenance of the company's AML/CFT and compliance framework. They lead the compliance team, oversee monitoring and reporting processes, and ensure adherence to relevant regulations. The role involves collaboration with various internal stakeholders and staying updated on regulatory developments.

Skills

Qualifications

Bachelor’s Degree in Banking, Finance, Law, Business AdministrationCAMS Certification
Truevo

About Truevo

truevo.com

Truevo Payments is an EU-based acquirer and payment provider offering payment processing across e‑commerce, mobile POS and virtual POS channels. The company supports secure processing in 150+ currencies and provides acquiring, settlement and merchant services for businesses and platforms. Truevo positions itself as an effortless, secure payment partner focused on streamlined onboarding, cross‑border acceptance and regulatory compliance for merchants operating internationally.

About Truevo

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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