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Merchant Onboarding Specialist

Meliteh Recruiting is hiring a Merchant Onboarding Specialist for one of our clients, a cutting-edge financial technology company specializing in payment card acquiring.

Join their dynamic team on a full-time basis in Malta and play a key role in driving growth within the payments industry.

Main Duties:
  • Lead and manage merchant onboarding cases from application to approval, including document collection, verification, and compliance checks
  • Apply AML/CTF and card scheme rules to ensure full adherence during onboarding
  • Review and approve complex/high-risk cases (e.g., gambling, financial services, offshore structures) and escalate when necessary
Role Requirements:
  • Residency or valid work permit in Malta is mandatory
  • 5+ years of experience in merchant onboarding, underwriting, compliance, or related roles within payments, acquiring, EMI, or banking
  • In-depth understanding of Visa/Mastercard rules, AML requirements, and merchant risk management
Benefits Package:
  • Full-time contract
  • Hybrid working model
  • Competitive salary in accordance with qualifications
Application Process:
  • Meliteh Recruiting screening
  • Client screening
  • Face-to-face interview

We welcome all applications, but please note we will only contact candidates shortlisted in the second round.

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