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

This senior leadership position involves overseeing operational risk management across four regulated payment entities within Verifone’s global ecosystem. The role focuses on modernizing first-line operations, strengthening internal controls, and driving automation and continuous improvement at scale. The incumbent will influence the future of the company’s payments and financial services strategy while managing day-to-day activities in Anti-Money Laundering, Payment Transaction Monitoring, Cash Back, and Fraud. The advert does not specify particular technical tools, software, or programming languages required for this position. It also does not list specific educational qualifications or mandatory certifications. However, it targets experienced operational risk leaders who are ready to step into a high-impact role at the heart of the business. The working arrangement is primarily in-office, as the company believes physical co-location benefits career development and business results, though a hybrid schedule is currently permitted. This opportunity suits a candidate who wants to shape operational risk practices and contribute to how an established payments company continues to grow. The role is based in Bad Hersfeld, Hesse, or München, Bavaria. The employment type is not stated in the provided text.