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Colibrix One

Colibrix One Jobs in Malta

10 jobs at Colibrix One in Malta

  • Work in company

    KYC Onboarding Specialist

    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. · Minimum 2 years of experience in AML onboarding · Proven experience in acquiring and underwriting ...

    St. Julian's

    1 week ago

  • Work in company

    Head of Legal

    Colibrix One

    +The Head of Legal will be responsible for managing and executing all legal, regulatory, and governance matters across COLIBRIX ONE operations in multiple jurisdictions. · +Manage and execute all legal and regulatory matters across the Group's operations in the EU and UK · ...

    San Ġwann

    3 weeks ago

  • Work in company

    KYC Onboarding Specialist

    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. · Opportunity to shape the future of fintech solutions within a growing company · A collaborative a ...

    St. Julian's, Malta

    1 week ago

  • Work in company

    KYC Onboarding Specialist

    Colibrix One

    We're building advanced payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs) and neobanks across the EU and the UK. As a KYC Onboarding Specialist you will be responsible for conducting risk assessments as part of KYC procedures ...

    Saint Julian's

    2 weeks ago

  • Work in company

    Transaction Monitoring Specialist

    Colibrix One

    We're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk, and ensure compliance with AML/CTF regulations and card scheme rules. · ...

    St. Julian's, Malta

    6 days ago

  • Work in company

    KYC Onboarding Specialist

    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 Electronic Money Institution (FCA Reference No and holder of a Financial Instit ...

    St. Julian's

    2 weeks ago

  • Work in company

    Head of Legal

    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. · Manage and execute all legal and regulatory matters across the Group's operations in the EU and U ...

    San Ġwann

    2 weeks ago

  • Work in company

    Transaction Monitoring Specialist

    Colibrix One

    We're looking for a Transaction Monitoring Specialist with strong analytical skills to detect fraud, assess risk and ensure compliance with AML/CTF regulations and card scheme rules. ...

    Saint Julian's

    1 week ago

  • Work in company

    Transaction Monitoring Specialist

    Colibrix One

    We re building advanced AIpowered payment technologies that support Payment Service Providers PSPs Electronic Money Institutions EMIs and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution FCA Reference No and holder of a Financial Institution Lic ...

    St. Julian's

    1 week ago

  • Work in company

    Head of Legal

    Colibrix One

    Join COLIBRIX ONE – Innovating the Future of Payments · 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. · Manage and execute all legal and regulato ...

    San Ġwann

    6 days ago