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Transaction Monitoring Specialist

Transaction Monitoring Specialist

COLIBRIX ONEbarcelona, catalunya, España
Hace 3 días
Descripción del trabajo

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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 :

  • 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

    • Requirements :

  • 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 (other languages will be considered an advantage)

    • What we offer :

  • Opportunity to shape the future of fintech solutions within a growing company
  • A collaborative and supportive team environment
  • Health insurance
  • 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 Range :

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

    Seniority level

  • Seniority level Entry level

    • Employment type

  • Employment type Full-time

    • Job function

  • Job function Legal and Administrative

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    Monitoring Specialist • barcelona, catalunya, España