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 a corporate treasury and payments platform designed to elevate the way Latin American companies manage their finances. At Cobre, we build CFO-tech on top of owned payment rails in order to give real-time capabilities to domestic and cross-border payments, empowering every peso that our clients move.
We are committed to eliminating friction between companies, their banking partners, their people and their money so that money movement becomes a growth driver, rather than a time-consuming task. In this pursuit, Cobre has grown to become a trusted provider of corporates and tech giants in the region, while building a profitable business that has grown 10x in the past 12 months.
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