Transaction Monitoring Specialist

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Join Colibrix One - Innovating the Future of Payments

At 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 927920) and a Principal Member of Mastercard, we offer real-world financial solutions that include :

• 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.

The role :

We are seeking a Transaction Monitoring Specialist to help ensure the integrity of our payment systems. You’ll monitor client activity, assess risk, and investigate suspicious transactions to maintain compliance with AML / CTF regulations. This role requires close collaboration across teams and strong analytical skills to detect fraud, chargebacks, and non-compliant behavior.

Responsibilities :

Requirements :

What we offer :

Salary Range :

Salary starting at €1,500 net, depending on experience and qualifications.

Seniority level

Employment type

Job function

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