Verifone in the United Kingdom is seeking a detail‑oriented Compliance Officer/MLRO to join the global Compliance team. You will lead regulatory reporting, audit management, third‑party due diligence, and compliance monitoring.
This role involves building compliance dashboards with AI tools, automating data workflows, and producing artefacts for senior stakeholders and the Audit & Risk Committee across EMEA, the Americas and APAC.
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Global Compliance Officer & MLRO | AI-Driven Reporting employer: VeriFone
Verifone is an exceptional employer, offering a dynamic and fast-paced work environment that fosters innovation and collaboration. With a strong commitment to employee growth, Verifone provides numerous opportunities for professional development while maintaining a culture that values teamwork and results. Located in a vibrant area, employees benefit from being part of a leading company in the electronic payment technology industry, where their contributions directly impact customer success and business growth.
