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Verifone

Compliance Analyst

Verifone · London, England, United Kingdom

Posted about 2 months ago

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.

Our read on this posting2.0out of 5
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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