Director of First Line Operations - AML, PTM, CB, Fraud in Munich at Verifone | JobGan

Director of First Line Operations - AML, PTM, CB, Fraud in Munich

Verifone
Full time Senior
📡 Bad Hersfeld, Hesse; München, Bavaria 🏙 Munich, BY 📅 Dec 31, 1969 ⏳ Closes Nov 13, 2026
💰 $100,000 – $115,000 CAD/yr
📋 Job Description

The Director of First Line Operations at Verifone will oversee critical operational risk management for four regulated payment entities, enhancing the efficiency and effectiveness of first line activities. This role involves managing onboarding, fraud, and AML monitoring processes, ensuring compliance with regulatory standards while improving customer experience. Candidates should have over five years of experience in fintech operations and leadership, with a strong understanding of KYC and AML

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HIRING COMPANY:
Verifone
📡 Munich
Verifone has been a leader in the electronic payment technology sector for over 40 years, establishing a strong reputation for innovation and excellence. With a diverse and fast-paced work environment, Verifone focuses on results and provides ample opportunities for employee growth. The company partners with retailers,…

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⏳ Closes Nov 13, 2026
Director of First Line Operations - AML, PTM, CB, Fraud in Munich
Verifone · $100,000 – $115,000 CAD/yr