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Cobre is Latin America's leading instant B2B payments platform, building advanced financial infrastructure for fast, safe, and efficient money movement across the region. The company enables instant business payments—local or international, direct or via API—from a single platform, serving fintechs, PSPs, banks, and finance teams.
As Compliance & Due Diligence Analyst, you will hold a dual role: serving as the designated Compliance Officer before Colombian regulatory authorities (SFC/UIAF) while being the hands-on owner of Cobre's AML/CFT framework. You will be the main point of contact for all compliance matters in Colombia and lead the continuous improvement of the company's regulatory controls.
Key responsibilities include:
- Counterparty due diligence: 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, and others)
- Policies & procedures: support 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: identifying new typologies, tracking regulatory updates, and conducting risk assessments
Requirements:
- Degree in Law, Finance, Economics, or Business Administration
- 3+ years of experience in Compliance, AML/CFT, or Risk
- 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 ability to handle sensitive information with integrity
- Advanced level of English
