JOIN OUR TEAM
COLIBRIX ONE is expanding rapidly, and ambitious self-motivated professionals are welcome to apply their talents to diverse range of our projects. From developing innovative payment systems, to helping the business reach new markets, there is much to be done in the world’s most-promising fintech company.
T
Transaction Monitoring Specialist
The role involves overseeing transaction activities, ensuring compliance with VISA and Mastercard regulations, and detecting potential fraudulent or illegal activities. The ideal candidate will have experience in acquiring, underwriting, and AML regulations.
S
Senior
Risk
Analyst
COLIBRIX is currently seeking an experienced and highly analytical Senior Risk Analyst to join our team. As a Senior Risk Analyst at COLIBRIX ONE, you will play a crucial role in identifying, assessing, and mitigating risks across the organization.
A
AML
Onboarding
Specialist
COLIBRIX is seeking AML Onboarding Specialist to join our team. In this role, you will be responsible for conducting AML risk assessments, collecting and verifying customer information, and analyzing client backgrounds to identify potential risks.