or apply directly on Verifone's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 51 days Verifone's roles stay open a median of 52 days
- Reposted
- No
- Salary listed
- No 2% of Verifone's roles list one
- Ghost-job risk at Verifone
- high 28 stale, 0 reposted of 41 open
- Hiring momentum
- 64 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-24
Measured from postings appearing on and disappearing from Verifone's own greenhouse board since 2026-08-03. Full hiring picture for Verifone.
About this role
The Compliance Officer/MLRO at Verifone will be responsible for supporting regulatory compliance activities across the organization, including regulatory reporting, audit management, and third-party due diligence. This role involves educating staff on compliance best practices, managing compliance-related reviews and audits, and utilizing AI tools to build compliance dashboards and automate workflows. The position requires collaboration with regulators, auditors, and internal stakeholders globally.
- benefits
- 1/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Verifone as an employer.
What you need
- 5-8 years of experience in a compliance, regulatory reporting or second-line risk role, ideally in payments, fintech or financial services
- Experience supporting regulatory reporting cycles and managing audit processes
- Hands-on experience using Anthropic Claude or equivalent AI tools for compliance reporting
- Track record managing third-party due-diligence questionnaires and vendor compliance programs
- Experience designing and delivering compliance training materials
- Knowledge of AML/CTF frameworks and financial crime typologies
Nice to have
- Bachelor’s degree in Law, Business, Finance or a related discipline
- ICA Certificate/Diploma in Compliance, CAMS, CRCM or equivalent professional certification
Worth weighing
- In-office work culture with a hybrid schedule that is regularly revisited
- Focus on regulatory compliance may limit exposure to other areas of the business
- Hands-on experience with AI tools is highly valued, indicating a tech-forward approach in compliance processes
Summarised from Verifone's posting. Read the full original.
Listed by Verifone on their greenhouse job board, last confirmed open on 2026-09-24. PitchMeAI is not the employer.
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