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← Verifone

Compliance Analyst

Verifone
Location
London, England, United Kingdom
Posted
2 months ago
Department
Legal/BusDev
What they actually want (must-haves)
  • 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
What the job really is

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.

Things to weigh
  • 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
Job score2/5
Benefits1/5
Freshness1/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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