Jobs at Colibrix One

Monitor and optimize merchant, provider, and terminal traffic; manage routing and Visa traffic distribution; detect anomalies and operational risks; analyze conversion rates; generate custom analytics reports; collaborate cross-functionally and deliver system operations training.

As a Transaction Monitoring Specialist, you'll monitor transactions, investigate suspicious activities, and ensure compliance with AML/CTF regulations.

Conduct KYC risk assessments, collect and verify customer documentation, perform CDD/EDD on high-risk clients, monitor transactions for suspicious activity, and support compliance team to maintain AML policies and accurate onboarding records.

Monitor real-time transactions and daily reports to detect fraud and AML/CTF risks, investigate suspicious activity, assess merchant compliance with card schemes, collect client data, escalate issues, and recommend improvements to monitoring procedures.

The Business Development Manager will drive and scale a card-acquiring business focused on subscription models, manage risk and compliance, and optimize payment performance.

Lead the Acquiring product lifecycle for subscription and recurring payments. Define roadmap, manage backlog, optimize authorization and recovery rates, ensure scheme compliance (Visa/Mastercard), mitigate chargebacks and fraud, support KYC/KYB and AML, and collaborate cross-functionally with risk, compliance, engineering, finance, and go-to-market teams.

Manage and grow social channels and a bilingual (English/Russian) user community. Create short-form content, briefs, and visuals; run influencer and partner initiatives; maintain content calendar; track social metrics and optimize performance; collaborate with Brand Manager and designer; leverage AI tools for content production.

Design digital marketing assets, social posts, responsive landing pages, UI layouts, simple animations, and presentations. Collaborate with marketing, product, and development, maintain brand consistency, use AI tools, and optimize for accessibility and performance.

The Key Account Manager at Colibrix One will build relationships with merchants, manage client onboarding, and drive innovation by understanding client needs in a fast-paced fintech environment.

Join COLIBRIX.ONE as a Manual AI-Assisted QA Engineer focusing on fintech solutions, validating payment and wallet flows through various testing methods while leveraging AI tools for optimization and efficiency.

The Risk Specialist will design and monitor VAMP rate calculations, assess fraud risks for subscription models, and liaise with card schemes on compliance.

Manage end-to-end card disputes under Visa and Mastercard: analyze transactions, prepare representments, liaise with banks and merchants, monitor chargeback trends, leverage prevention tools, and ensure compliance with scheme rules and SLAs.

Lead risk-based audits across finance, payments, compliance and IT; assess internal controls, safeguarding of client funds, AML/KYC processes, regulatory compliance (MFSA/FCA), financial statements, reconciliations and settlements. Prepare findings, report to management and Audit Committee, and monitor corrective actions to strengthen governance and controls across the group.

The Financial Analyst will handle daily financial operations, reporting, reconciliations, and provide insights for decision-making, ensuring data accuracy.

Sell B2B fintech payment solutions across European markets: identify and qualify acquiring clients, prepare proposals, negotiate deals, meet revenue targets, represent the brand at events and online, maintain CRM pipeline, and relay market feedback to product and marketing teams.