Why Verifone

For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.

Verifone has a diverse, dynamic and fast paced work environment in which employees are focused on results and have opportunities to excel. We take pride in the fact that we work with leading retailers, merchants, banks, and third party partners to invent and deliver innovative payments solution around the world. We strive for excellence in our products and services, and are obsessed with customer happiness. Across the globe, Verifone employees are leading the payments industry through experience, innovation, and an ambitious spirit. Whether it’s developing the next platform of secure payment systems or searching for new ways to bring electronic payments to new markets, the team at Verifone is dedicated to the success of our customers, partners and investors. It is this passion for innovation that drives each one of our employees for personal and professional success.

What's exciting about the role

Verifone Finland Oy received the Payment Institution license end of 2013. Our growth in the Payment Institution business is increasing significantly and we have expanded the Payment Institution business to Nordic countries and Baltics and to support this we are hiring a AML Analyst to join our team for the summer period, May 2025 to August 2025.

Your most important responsibilities in this role are the tasks related to preventing money laundering and financing terrorism. The assignment includes participating KYC process as well as AML transactions and fraud monitoring.

You work as part of the payment institution team and use Finnish and English as your working languages and report to our Head of Risk and Compliance, Nordics and Baltics at Verifone Finland Oy.

Working hours are 8am to 4pm and our office is located in Vantaankoski.

We will check your background and we might need you to provide us Finnish Security and Intelligence Service's Security Clearance before hiring.

Skills and Experience we desire

• Analyse business activities and operations for AML and CFT risk
• Identify areas of potential loss or damage and quantify impact
• Analyse financial status and know our clients
• Provide risk analysis to our sales
• Participate to the Payment Institution Finance and Settlement Services in their daily task

Our commitment

Verifone is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. Verifone is also committed to compliance with all fair employment practices regarding citizenship and immigration status.