TRANSACTION MONITORING SPECIALIST

Join Colibrix One - Innovating the Future of PaymentsAt Colibrix One, we're building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK.
As a fully licensed EMI (FCA reference number ) and a Principal Member of Mastercard, we offer real-world financial solutions that include.
Global card processing Digital wallet infrastructure Cross-border merchant accounts Alternative payment methods (APMs) Corporate accounts for legal entities We're a fast-growing team with a passion for innovation, security, and scalability.
Our culture values curiosity, collaboration, and impact - and we're looking for talented professionals who are ready to shape the future of fintech.
he Role.
e're looking for a Transaction Monitoring Specialist to help detect fraud, assess risk, and ensure compliance with AML/CTF regulations and card scheme rules.
You'll monitor transactions in real time, investigate suspicious activity, and support ongoing improvements in monitoring processes.
If you're detail-oriented and experienced in compliance and acquiring, this role is for you.
ey Responsibilities.
Monitor deposits and review daily fraud and chargeback reports to ensure merchant compliance with VISA and Mastercard programs Conduct real-time transaction monitoring for business and individual clients Perform periodic evaluations of client accounts and website functionality to ensure compliance, including test transactions Investigate merchants and their portfolios to assess risk, ensure compliance, and detect fraudulent or illegal activities Identify potential money laundering, terrorist financing, and sanctions evasion scenarios Collect and manage additional client data related to completed transactions Address operational monitoring issues promptly, escalating and reporting suspicious activities as needed Ensure all client transactions comply with AML/CTF procedures and guidelines Assist colleagues from other departments with AML/CTF-related matters Provide insights and recommendations to enhance transaction monitoring efficiency What you need to succeed in this role.
Minimum 2 years of experience in transaction monitoring Proven experience in acquiring and underwriting Strong understanding of AML/CTF regulations and industry best practices Familiarity with customer due diligence (CDD) and enhanced due diligence (EDD) procedures Excellent analytical and problem-solving skills High attention to detail and ability to work with confidential information Proficiency in Microsoft Office and AML software/tools Certification in AML /CTF or a related field is a plus Experience working in a fast-paced environment Excellent written communication skills with the ability to convey complex information clearly Fluency in English and Russian (proficiency in additional languages is considered an asset) What we offer.
Opportunity to shape the future of fintech solutions within a growing company A collaborative and supportive team environment English / Spanish classes Opportunity to receive reimbursement for work-related training/courses Option to work in a hybrid model based on mutual agreement with the direct coordinator Salary starting from € gross monthly.