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:

As a Compliance Analyst, you will be responsible for providing support to users and/or corporate clients in the main contact channels in the customer service area, providing the requested information and support in relation to our products and maintaining constant communication with the leader that allows correctly align the objectives.

What would you be doing:

• Counterparty due diligence
• Transactional monitoring
• Support in the development and improvement of internal policies and procedures
• Preparation of internal reports and to authorities
• Research and analysis
• Internal audit coordination
• Support in employee training and dissemination of the compliance program

What do you need:

• Law Professional
• Minimum 1 year of experience in similar roles
• Previous studies in compliance
• Knowledge in Sarlaft, SAGRILAFT/SARLAFT/PTEE
• Plus knowledge in data privacy
• Excellent verbal and written communication skills.
• Intermediate - advanced level of English