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

Onsite Bad Hersfeld, Hesse; München, Bavaria

legal/busdev

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Job description

You will lead first line operations for Verifone's payment entities in Germany. This role involves managing risk, improving processes, and ensuring compliance in a dynamic environment.

Details

Location: Munich or Bad Hersfeld, Germany
5+ years of experience in payments/fintech operations
Skills in KYC, CDD, KYB, fraud monitoring, and AML transaction monitoring

The work

Manage first line activities across four payment entities
Set operating models and performance expectations
Identify and remediate gaps in onboarding and monitoring processes
Drive automation to improve efficiency and reduce manual effort