Horas de trabajo
Full time
Ubicación
Cualquier lugar
Lugar de trabajo
Remoto
Tipo de contrato
Contrato indefinido
What is Cobre and what do we do?
Cobre is Latin America’s leading instant b2b payments platform. We solve the region’s most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.
We enable instant business payments—local or international, direct or via API—all from a single platform.
Built for fintechs, PSPs, banks, and finance teams that demand speed, control, and efficiency. From real-time payments to automated treasury, we turn complex financial processes into simple experiences.
Cobre is the first platform in Colombia to enable companies to pay both banked and unbanked beneficiaries within the same payment cycle and through a single interface.
We are building the enterprise payments infrastructure of Latin America!
What we are looking for:
We are looking for a Transactional Monitoring Analyst with strong analytical thinking and sound decision-making skills to support the detection of unusual or suspicious activity within the framework of our compliance program. This person will play a key role in preventing operational and reputational risks, ensuring regulatory compliance, and supporting the effective execution of internal policies.
What would you be doing:
Monitor financial transactions in real time and retrospectively, focusing on the detection of unusual or suspicious activity
Conduct detailed analysis of transaction patterns and system-generated alerts
Document findings and support decisions with critical reasoning
Contribute to the development and updating of risk matrices and monitoring parameters
Prepare internal reports for case tracking and assist with regulatory reporting
Support internal audits and control reviews
Coordinate with other teams (Compliance, Legal, Risk, Operations, Fraud) to escalate or resolve complex cases
What do you need:
Degree in Law, Economics, Finance, Business Administration, or a related field
Preferably prior experience in transactional monitoring
Strong analytical skills and the ability to make well-reasoned decisions
Excellent verbal and written communication skills
Advanced Excel skills (use of formulas, pivot tables, filters, and data cross-referencing)
Ability to work under pressure and in dynamic environments
Required knowledge of regulatory frameworks such as SARLAFT, SAGRILAFT, PTEE
Intermediate to advanced English level