Join Colibrix One - Innovating the Future of PaymentsAt 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: Global card processingDigital wallet infrastructureCross-border merchant accountsAlternative payment methods (APMs)Corporate accounts for legal entitiesWe'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. About The RoleWe are looking for a proactive professional with strong attention to detail and a solid understanding of the financial and regulatory environment. In this role, you will work at the intersection of legal, financial, and operational areas: supporting compliance processes, ensuring proper interaction with counterparties and regulators, and participating in the preparation and analysis of documents. The role requires the ability to quickly navigate complex tasks, act accurately, and take responsibility for your work.
Key Responsibilities: Prepare, analyse, and organise legal and financial documentsInteract with registrars, banks, payment institutions, and other counterpartiesSupport KYC/AML and Due Diligence processesConduct professional correspondence in EnglishCollect and structure information from internal databasesMonitor compliance with regulatory requirementsEnsure proper document flow and record-keepingHandle sensitive information in accordance with confidentiality rulesRequirements:
Bachelor's degree in Finance, Economics, Law (International/Corporate Law), International Relations, or 3+ years of relevant work experience (FinTech, compliance, banking)Basic knowledge of KYC/AML processes, Due Diligence, and regulatory requirementsUnderstanding of the role of banks and payment institutions in international transactionsAbility to read and interpret legal and financial documentsExcellent professional written and verbal English communication skillsProficient in MS Office (Word, Excel, PowerPoint, PDF), document management systems, and electronic signaturesPersonal qualities: strong communication skills, diplomacy, responsibility, attention to detail, resilience under pressure, initiative, teamwork, and structured thinkingWhat we offer:
Health insuranceGym membership Parking/transport compensationOpportunity to receive reimbursement for work-related or personal training/coursesLoyalty card with various discountsOption to work remotely based on the mutual agreement with the direct coordinatorVolleyballEnglish / Spanish language classesPaid lunches in the office on MondaysOnline and offline social events provided by the companyModern office in the center of Riga with complimentary drinks, fresh fruit, and snacks
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