Verifone UK is seeking a detail-oriented Compliance Officer/MLRO to join our global Compliance team. You will serve as the MLRO for the UK entity and support regulatory reporting, audits, third-party due diligence, and training development across the group.
You will leverage AI-enabled tooling, build compliance dashboards, automate data workflows, and collaborate with regulators, auditors and stakeholders across EMEA, the Americas, and APAC.
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MLRO & Compliance Lead – AI-Driven Reporting (Hybrid) in London 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.
