Join our dream team

We are looking for a Transaction Monitoring Specialist to join our team. 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.

We are looking for a Compliance specialist to join our team in London. This role includes overseeing regulatory compliance, policy development, risk management, employee training, and whistleblowing procedures to ensure adherence to FCA regulations, UK laws, and international standards while fostering a compliant organizational culture.

COLIBRIX is currently seeking an experienced and highly analytical Senior Risk Analyst to join our team. As a Senior Risk Analyst at COLIBRIX, you will play a crucial role in identifying, assessing, and mitigating risks across the organization.

COLIBRIX is seeking a highly skilled and detail-oriented 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.

We are looking for a Financial analyst in Treasury department to join our team. This role includes responsibilities like monitoring cash flow, forecasting needs, reconciling transactions, preparing reports etc.