payabl.

Financial Crime

• The AML Officer will support the AML function of the Company, with primary responsibility for transaction monitoring activities and coordination with external vendors and service providers.
• Perform ongoing monitoring of customer transactions to identify unusual or suspicious activity.
• Review alerts generated by transaction monitoring systems and apply risk-based analysis.
• Investigate and document alerts, ensuring appropriate escalation where required.
• Prepare internal suspicious activity reports to the AMLCO (e.g., STR/SARs).
• Ensure timely clearance or escalation of alerts in line with internal policies and procedures.
• Contribute to the review and optimisation of transaction monitoring performance (scenarios, number of alerts, quality of AML rules).
• Participate in liaising with AML-related vendors (e.g., screening, monitoring, onboarding systems).
• Liaise with vendors for system enhancements, issues maintenance, and implementation of new controls.
• Monitor vendor performance against agreed service levels.
• Assist in onboarding and integration of new AML tools and technologies.
• Support ongoing customer screening (customers, transactions) against applicable sanctions lists.
• Investigate screening alerts and escalate true matches in line with internal procedures.
• Assist in maintaining and updating screening rules and configurations.
• Assisting Head of AML/AMLCO and Deputy AMLCO in preparation and submission of various Reports to the Central Bank of Cyprus.
• Support preparation of internal reports, including AML monitoring reports and metrics.
• Participate in cooperation and correspondence with the Company’s banking partners.
• Regardless of the assigned duties, tasks, responsibilities, rights, as well as competence and the like, report to the Head of AML/AMLCO any findings she/he needs to be aware of.

AML Officer

Data Engineer

• Design, build, and maintain scalable data lakehouse solutions on AWS using S3, Apache Iceberg, and AWS Glue Catalog as core platform components.
• Contribute to the evolution of the medallion architecture, ensuring that bronze, silver, and gold layers are reliable, performant, and aligned with business needs.
• Build and support real-time and near-real-time ingestion pipelines that stream operational data from on-premise databases into AWS using Debezium, Kafka, Kafka Connect, and Iceberg sinks.
• Monitor and troubleshoot streaming pipelines, including connector issues, schema changes, data consistency, and ingestion reliability.
• Design and implement silver and gold layer datasets that transform raw operational data into trusted, business-ready data products.
• Work closely with analysts, analytics engineers, and business stakeholders to understand requirements and create reusable, well-structured data models.
• Develop and maintain batch and distributed processing jobs using PySpark on AWS EMR and AWS Glue.
• Optimize data transformation jobs for performance, scalability, reliability, and cost efficiency.
• Build and maintain data workflows using Apache Airflow for API ingestion, batch processing, and orchestration across the medallion architecture.
• Support integrations from external and third-party systems using tools such as Airbyte.
• Implement data quality checks, validation processes, and reconciliation logic to ensure trusted and consistent datasets across the platform.
• Contribute to data governance practices around documentation, ownership, lineage, access, and compliance.
• Collaborate on AWS infrastructure and deployment practices, working with services such as S3, Glue, EMR, IAM, EKS, and related platform components.
• Support infrastructure-as-code workflows using Terraform and Terragrunt in collaboration with engineering and infrastructure teams.

Support Engineer

• Provide technical support for payments processing through multiple communication channels.
• Investigate and resolve complex payment issues, including transaction declines, API errors, and service interruptions.
• Act as an on-call support contact during assigned shifts, including weekends and incident-based night support.
• Escalate production issues to internal IT teams and external providers, ensuring timely resolution and clear follow-up.
• Support daily technical requests from both external customers and internal teams.
• Perform payment and transaction status checks and communicate findings clearly to stakeholders.
• Create, configure, and maintain merchant accounts and related settings.
• Test merchant cases, integrations, and payment methods to ensure proper functionality.
• Provide general technical guidance and information on API services and payment processes.
• Investigate and clearly explain transaction decline reasons to clients and internal teams.

Technical Support Engineer – On Call

Product Manager

• Own and evolve the BaaS platform roadmap (3, 6, and 12-month horizons) with a focus on partner adoption, integration ease, and revenue growth
• Define product direction aligned with the company North Star (30% growth in active BaaS partners)
• Build and scale the BaaS API and partner ecosystem to support partner growth and transaction volumes
• Design and own the partner onboarding experience — from API documentation to SDKs, sandbox environments, and integration support
• Identify technical bottlenecks in partner integration flows and reduce friction (time-to-integrate, complexity, support burden)
• Work closely with Engineering to understand multi-tenant architecture, scaling constraints, and integration capabilities
• Translate partner feedback and market opportunities into structured product initiatives and roadmap priorities
• Drive discovery, API documentation, and architectural alignment with partner success teams
• Ensure sustainable, scalable solutions that generate revenue and improve partner lifetime value
• Be accountable for partner satisfaction metrics, integration success rates, and BaaS channel revenue
• Collaborate closely with Delivery Manager and Engineering Lead to ensure roadmap execution and SLA compliance
• Align internal stakeholders (Sales, Compliance, Operations, Finance) on partner-facing capabilities and commercial models
• Organize monthly partner reviews and internal product reviews to communicate direction, partner feedback, and decisions
• Evaluate third-party integrations and partnerships when needed (payment processors, KYC/AML providers, etc.)
• Own the expansion of API-first banking capabilities (accounts, cards, payments, compliance tools) for partner consumption
• Support partner success through technical enablement, documentation, and community engagement

Product Manager – Banking-as-a-Service

Backend Engineer

• Design and implement scalable Python microservices in a distributed architecture.
• Build and optimize high-performance backend systems, ensuring scalability and reliability under high load.
• Integrate and manage third-party APIs and external services.
• Collaborate with cross-functional teams to define technical solutions and system design approaches.
• Work with AWS services (e.g. Lambda, cloud infrastructure) to architect and deploy solutions.
• Improve and maintain CI/CD pipelines and deployment processes in collaboration with DevOps.
• Lead and contribute to code reviews, ensuring high engineering standards.
• Identify system bottlenecks and drive performance and scalability improvements.
• Troubleshoot complex production issues in distributed systems.
• Contribute to technical discussions and guide best practices within the team.

Senior Python Backend Developer

• System Implementation: Support the re-architecture of legacy Perl batch jobs into modern, maintainable Python services.
• Operational Reliability: Assist in implementing workflow orchestration (Prefect/Airflow) to ensure safe job re-runs and system stability.
• Observability: Help instrument our services with logging and alerting (Grafana/CloudWatch) so we can monitor systems without direct production access.
• Data Transformation: Work on data ingestion pipelines, moving raw data to S3 and transforming it into relational database records.
• Collaboration: Participate in agile sprints and maintain clear English communication with the team and stakeholders.

Python Backend Developer, File Processing

• Develop and maintain Python-based microservices in a distributed environment.
• Design and build scalable backend services with a focus on performance and reliability.
• Integrate third-party APIs and external services into existing systems.
• Collaborate with product, engineering, and DevOps teams to deliver new features and improvements.
• Work with AWS services (e.g. Lambda, cloud infrastructure) to build and deploy applications.
• Support deployments and system operations through CI/CD pipelines (GitLab).
• Contribute to code reviews and follow engineering best practices.
• Troubleshoot and resolve issues in production environments.
• Contribute to improving system performance and handling increasing system load.

Python Backend Developer

• Migrate and re-architect legacy Perl batch jobs and crontab pipelines into modern Python-based services.
• Design and implement orchestration using Prefect or Airflow, including alerting, observability dashboards, and safe job re-run capabilities.
• Instrument services with structured logging and metrics (CloudWatch, or Grafana) to eliminate the need for direct production server access.
• Manage the data layer for file ingestion: landing raw scheme files to S3, parsing/transforming them, and persisting to PostgreSQL or RDS for reconciliation.
• Process and reconcile payment scheme files (clearing, settlement, chargebacks) from card schemes and acquirers.
• Contribute to architecture decisions, write technical documentation, and establish best practices across the team.

Senior Backend Developer – File Processing

Account Manager

• Strategic Partner Acquisition & Development: Lead the identification, evaluation, and onboarding of high-value partners, including orchestration platforms, ISOs, PSPs, and technology providers. Develop and execute strategic partnership plans that align with company growth objectives.
• Advanced Commercial Ownership: Lead negotiations for complex partnership agreements, design innovative commercial models (incl. commissions), and ensure profitable, scalable collaborations across multiple regions.
• Executive Relationship Management: Build and maintain strategic, high-level relationships with key partners, acting as a trusted advisor and executive point of contact. Influence decision-making at partner organizations.
• Integration Strategy & Oversight: Collaborate closely with product and tech leadership to oversee smooth and scalable integrations, ensuring partner solutions deliver measurable business impact.
• Strategic Sales Enablement & Go-to-Market Leadership: Lead joint go-to-market initiatives with key partners, develop enablement programs, and provide strategic training and product guidance to ensure partners can effectively position and sell our solutions. Collaborate with Sales and Marketing teams to drive partner-led growth opportunities.
• Global Market Expansion: Identify and execute opportunities for geographic expansion and new verticals, developing innovative partnership strategies to grow the company’s footprint.
• Industry Leadership & Representation: Represent the company at industry events, conferences, and partner meetings. Serve as a thought leader to enhance brand visibility and credibility in the ecosystem.
• Partnership Performance & Revenue Growth: Monitor partner performance, define KPIs, and drive initiatives to increase revenue, client acquisition, and transaction volumes through the partner network.
• Team Mentorship & Internal Leadership: Provide guidance and mentorship to junior partnership managers, support knowledge sharing across the team, and contribute to the development of best practices in partnership management.

Senior Partnerships Manager

Python Backend Developer – File Processing

• Support and extend the existing Perl-based payment gateway debugging production issues and adding features during migration
• Design, develop, and maintain modern server-side components in Python, ensuring high performance and scalability
• Integrate third-party APIs and external payment services into legacy and modern platform layers
• Maintain clean communication to effectively collaborate with multiple stakeholders in agile sprints
• Understand the business logic and user impact of what you build
• Participate in code reviews and contribute to a culture of continuous improvement
• Work closely with DevOps on CI/CD pipelines, containerization, and cloud deployments.

Senior Backend Engineer, Python – Core Gateway

• Legacy Modernisation: Read legacy code (PHP, Perl, or JavaScript), extract the business logic, and reimplement it correctly within a modern microservices architecture.
• Reliability First: Ensure idempotency, data integrity, and graceful error handling across all services — "almost working" is never good enough.
• Greenfield & Refactoring: Split your time between building new features from scratch and refactoring existing legacy modules into clean, maintainable code.
• API Engineering: Design and consume external APIs with a deep understanding of webhooks, callbacks, and complex retry policies.
• Agile Collaboration: Maintain clean and strong English communication to effectively collaborate with multiple stakeholders across departments working in agile sprints.
• Product Thinking: Go beyond the "what" and "how" of the code — bring a product-focused mindset to understand the business logic and end-user impact of what you build.
• Infrastructure Contribution: Contribute to CI/CD pipelines, Docker, or Kubernetes infrastructure where relevant. If you have a passion for infra, you are more than welcome to bring it.
• Innovation: Propose and advocate for tools or technologies that can demonstrably improve our performance, security, or development speed.

Senior Backend Developer – Services

• Design, build, and maintain high-performance Python microservices (FastAPI, AsyncIO)
• Analyze legacy systems and extract business logic into modern architectures
• Refactor and migrate existing modules into clean, scalable, and maintainable services
• Ensure system reliability through idempotency, fault tolerance, and robust error handling
• Design and integrate external APIs, handling edge cases, retries, and failures
• Implement and manage webhooks, callbacks, and complex retry mechanisms
• Write high-quality unit and integration tests
• Collaborate with cross-functional teams to ensure service stability and performance
• Contribute to architectural discussions and continuous system improvements
• Take ownership of services end-to-end, from design to production