PitchMeAI Jobs
Verifone

Director of First Line Operations - AML, PTM, CB, Fraud

Verifone · Amsterdam, North Holland, Netherlands; Bad Hersfeld, Hesse, Germany; Bucharest, Bucharest, Romania; Helsinki, Uusimaa, Finland; München, Bavaria, Germany

Posted about 3 months ago

or apply directly on Verifone's site. We never take the application ourselves.

Is this posting real?

This role has been open
82 days
Verifone's roles stay open a median of 82 days
Reposted
No
Salary listed
No
2% of Verifone's roles list one
Ghost-job risk at Verifone
high
40 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
2026-10-24

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 Director of First Line Operations at Verifone will oversee operational risk management across four regulated payment entities, focusing on onboarding, fraud, and AML transaction monitoring. This role involves setting operational standards, managing KPIs, and driving automation to enhance efficiency. The director will also collaborate with product teams to improve KYC product experiences and ensure compliance with regulatory requirements while leading a multi-team operational strategy.

Our read on this posting2.4out of 5
benefits
1/5
freshness
1/5
career value
5/5
role clarity
5/5
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+ years of experience in payments/fintech operations, risk or financial crime, with substantial time in first line leadership roles
  • Deep, hands-on knowledge of merchant onboarding/KYC, CDD, KYB, re-underwriting, fraud monitoring and AML transaction monitoring
  • Solid understanding of corporate structures, UBO analysis and foreign ownership models
  • Demonstrated track record of identifying and mitigating gaps across these processes
  • Proven experience automating onboarding, monitoring and case management processes with measurable efficiency gains
  • Experience with regulated (payment) services & acquiring

Worth weighing

  • Preferred office location is Munich, but candidates near Bad Hersfeld, Helsinki, and Bucharest are also considered
  • In-office work culture with a hybrid schedule that is regularly revisited
  • Role involves significant responsibility in shaping operational risk management across multiple entities

Summarised from Verifone's posting. Read the full original.

Listed by Verifone on their greenhouse job board, last confirmed open on 2026-10-24. PitchMeAI is not the employer.

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Apply to a Director of First Line Operations - AML, PTM, CB, Fraud position at Verifone - Jobs near me at Amsterdam, North Holland and 9 more locations