Compliance Officer

For more than 30 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.

Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.

Verifone is looking for a Compliance Officer professional who has worked extensively in the Financial Services industry. The Compliance officer reports to the Global Director of Compliance and is responsible for global compliance, governance, and strategic oversight while being action-driven and motived to further build and shape the payments and financial services strategy of Verifone.

• Ensure compliance for the Verifone Americas entities as well as the oversight of the outsourced compliance and risk activities.


• Support the implementation of the global compliance programs, including Ethics, ABAC and Conflicts of Interest.


• Maintain the integrity risk analysis and other risk registers applicable to the business.


• Manage anti-money laundering and combating of terrorism financing programs (AML/CTF).


• Oversee ABAC, Whistleblowing, Dawn raids, Scheme Compliance etc.


• Oversee the financial and economic sanctions screening (OFAC).


• Serve as the point of contact for regulatory agencies.


• Execute the global compliance framework & calendar.


• Maintain ongoing maintenance of the policy house.


• Provide advice to the company on relevant regulatory items.


• Support the global compliance training program.


• Coordinate compliance related third parties’ questionnaires, audits and reviews.


• Educate and coach staff in within Verifone on compliance best practices.

• Bachelor’s degree in law, bar admitted is a plus.


• Minimum 4 years of experience in compliance with ideally 2-3 years of experience in a law firm.


• Experience with regulated (payment) services.


• Governance & strategic expertise.


• Demonstrated expertise and familiarity with the regulatory framework related to Combating of Money Laundering, Combating of Terrorism Financing and OFAC, ABAC, Whistleblowing, Dawn raids, Scheme Compliance etc.


• Highly analytical with attention to detail.


• Ability to prioritize and meet deadlines without sacrificing quality of work.


• Ability to work independently and collaboratively, depending on the situation.


• Ability to effectively train and present information to regulators and/or Verifone Group Senior Leadership.


• ACAMs or equivalent certification is a plus.

Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.