Merchant Monitoring & Ongoing Due Diligence Analyst

Verifone, a global leader in electronic payment technology with over 40 years of experience, is seeking a Merchant Monitoring & Ongoing Due Diligence (ODD) Analyst to join their Commercial Operations team in Bucharest. This role is integral to ensuring that Verifone's merchant portfolio adheres to applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks, including GwG, Wwft, MLR 2017, and the FIN-FSA AML Act. The position offers a growth path, with high performers having the opportunity to advance into the Team Lead Merchant Monitoring & ODD role as the function scales.