Compliance & Due Diligence Analyst

What is Cobre and what do we do

Cobre is Latin Americas leading instant b2b payments platform. We solve the regions 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 paymentslocal or international direct or via APIall 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:

As a Compliance & Due Diligence Analyst you will play a dual role at Cobre: you will serve as our designated Compliance Officer before the Colombian regulatory authorities (SFC/UIAF) while also being the hands-on owner of our AML/CFT framework. You will lead counterparty due diligence drive the continuous improvement of our SARLAFT/SAGRILAFT controls and be the main point of contact for all compliance matters in Colombia.

What would you be doing:

• Counterparty due diligence (DD & DDI): client onboarding and periodic reviews verifying documentation and identifying ultimate beneficial owners (UBOs).
• Screening: validation against sanctions lists (OFAC UN EU) PEPs adverse media and local regulatory lists (UIAF SFC among others).
• Policies & procedures: support the development documentation and enhancement of SARLAFT / SAGRILAFT and PTEE controls.
• Reporting: preparation of internal compliance reports and support for regulatory filings (STRs/UIAF).
• Research & analysis: support in identifying new typologies regulatory updates and risk assessments.

What do you need:

• Degree in Law Finance Economics or Business Administration.
• 3 years of experience in Compliance AML/CFT or Risk including at least 1 year in a role eligible to serve as Compliance Officer under Colombian regulation (banking fintech or payments sector).
• Knowledge of SARLAFT SAGRILAFT PTEE and the Colombian regulatory framework.
• Analytical thinking attention to detail teamwork and the ability to handle sensitive information with integrity.
• Advanced level of English