Compliance Analyst

Verifone is seeking a detail-oriented Compliance Analyst to join our global Compliance team. In this role, you will support key second-line activities across the Verifone Group, including regulatory reporting, audit management, third-party due diligence, training development, and compliance monitoring. We are looking for someone who blends regulatory expertise, operational discipline, and technology-forward thinking. Hands-on experience with AI tools, particularly Anthropic Claude, is highly valued, as you will help build compliance dashboards, automate data-collection workflows, and generate structured compliance artefacts at scale.

Responsibilities

Within the Compliance team, be the point of contact for regulators; Support the Compliance team with the collecting and filing for the Regulatory compliance reporting of the licensed entities; Educate and coach staff within the Verifone Group on best practices around compliance; Assist in the design of internal mandatory compliance training and liaise with relevant training/first line teams for execution; Coordinate compliance related reviews/audits from third parties; Own the end-to-end management of incoming and outgoing compliance questionnaires (DDQs, client and counterparty due-diligence requests, ESG surveys and regulatory information requests), maintaining a master response library to ensure consistent and timely completion of recurring questionnaire types; Design, develop and maintain compliance training decks and supporting materials — translating complex regulatory requirements into clear, audience-appropriate content for staff across the Verifone Group, and tracking completion rates against mandatory training obligations; Build and maintain compliance reporting dashboards using Anthropic Claude and other AI-enabled tools, automating data-collection workflows, generating structured compliance artefacts and producing management information for senior stakeholders and the Audit & Risk Committee

Requirements

Demonstrable experience in a compliance, regulatory reporting or second-line risk role, ideally within the payments, fintech or financial services sector; Demonstrated experience supporting regulatory reporting cycles and managing audit and examination processes end-to-end, including evidence collation, finding remediation and regulator liaison; Hands-on experience using Anthropic Claude or an equivalent AI large-language-model tool to build compliance reporting dashboards, automate recurring data workflows and generate structured compliance artefacts; Proven track record managing third-party due-diligence questionnaires (DDQs) and vendor compliance programmes, including the development and maintenance of a master response library; Experience designing and delivering compliance training decks and awareness materials for diverse business audiences, with the ability to translate regulatory requirements into plain-language guidance; Working knowledge of AML/CTF frameworks, financial crime typologies and sanctions screening obligations (OFAC, EU Consolidated List, UK HMT/OFSI); Familiarity with the regulatory frameworks applicable to a global payments business (e.g. PSD2/PSD3, AMLD5/6); Proficiency with Microsoft 365 (Excel, PowerPoint, Word, SharePoint); Highly analytical with strong attention to detail and the ability to manage multiple concurrent deadlines without sacrificing quality of work; Excellent written and verbal communication skills in English; Ability to work independently and collaboratively, with a proactive and solutions-oriented mindset

Nice to have

Bachelor’s degree in Law, Business, Finance or a related discipline is a strong plus; ICA Certificate/Diploma in Compliance, CAMS, CRCM or equivalent professional certification is a strong plus