Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day-to-day operations and ensuring adherence to EU regulations and standards.
Responsibilities
- Support the Head of Compliance in the implementation and ongoing maintenance of the company’s AML/CFT and compliance framework.
- Lead, supervise, and mentor the AML/Compliance team, ensuring effective allocation of workload and adherence to SLAs.
- Provide oversight on customer onboarding reviews, enhanced due diligence (EDD), ongoing monitoring, sanctions screening, and transaction monitoring processes.
- Identify, assess, and escalate AML/CFT and sanctions risks to the Head of Compliance and MLRO where appropriate.
- Assist in the preparation of internal and regulatory reports, including compliance monitoring reports and management information.
- Participate in the development, implementation, and review of AML/CFT and compliance policies and procedures.
- Monitor adherence to internal controls and recommend enhancements where gaps are identified.
- Support regulatory inspections, audits, and requests for information.
- Ensure proper record keeping in line with regulatory and internal standards.
- Stay up to date with local, EU, and international regulatory developments in AML/CFT, sanctions, and payments regulation.
- Act as a key point of contact for operational AML/compliance queries across the business.
- Collaborate closely with the MLRO on suspicious activity assessments and internal reporting processes.
- Contribute to compliance monitoring plans and participate in periodic testing and control reviews.
- Support remediation projects and corrective action plans arising from audits, monitoring, or regulatory findings.
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
- Health insurance
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.