AI-Driven Compliance Analyst – Reg Reporting & Training

Verifone; Greater London; On-site; GBP 40,000 - 60,000; Full time

Job summary

Verifone in Greater London is looking for a detail-oriented Compliance Analyst. The role supports second-line activities including regulatory reporting and audit management, requiring expertise in compliance and technology.

The ideal candidate has experience in the payments or fintech sector and skill with AI tools like Anthropic Claude to streamline compliance processes. This position fosters a collaborative and proactive work environment focused on excellence.

Qualifications

• Experience in compliance, regulatory reporting, or risk role in payments or fintech.
• Support regulatory reporting cycles and manage audit processes.
• Use AI tools to build compliance dashboards and automate workflows.

Responsibilities

• Point of contact for regulators within the Compliance team.
• Collect and file regulatory compliance reports for licensed entities.
• Design and deliver internal compliance training materials.

Skills

Regulatory expertise

Operational discipline

AI tools experience

Analytical skills

Excellent communication

Education

Bachelor’s degree in Law, Business, Finance or a related discipline

ICA Certificate/Diploma in Compliance or equivalent

Tools

Microsoft 365

Anthropic Claude

Job description

Verifone in Greater London is looking for a detail-oriented Compliance Analyst. The role supports second-line activities including regulatory reporting and audit management, requiring expertise in compliance and technology.

The ideal candidate has experience in the payments or fintech sector and skill with AI tools like Anthropic Claude to streamline compliance processes. This position fosters a collaborative and proactive work environment focused on excellence.