AML & Transaction Monitoring Analyst

Cobre; Colombia; Presencial; COP 42.000.000 - 66.000.000; Jornada completa

Descripción de la vacante

Cobre is seeking a detail-oriented Transactional Monitoring Analyst to join our Compliance team. You will monitor financial transactions, investigate alerts, and support risk mitigation in a fast-paced fintech environment.

The role requires 1–3 years in AML or risk, strong analysis, communication skills, and proficiency with Excel and monitoring systems. You will collaborate with Legal, Risk, Operations, and Fraud teams to strengthen controls.

Formación

• Bachelor's degree in Finance, Economics, Business Administration, Law, or related field.
• 1–3 years of experience in transaction monitoring, AML, compliance, or risk management.
• Familiarity with AML/CFT frameworks and regulatory standards.
• Experience with monitoring systems and case management tools.
• Advanced Excel or data analysis skills.
• Advanced level of English.

Responsabilidades

• Monitor financial transactions and retrospectively to detect unusual, suspicious, or high-risk activity.
• Conduct detailed analysis of transaction patterns, behavioral trends, and system-generated alerts.
• Investigate alerts and document findings clearly, supporting decisions with structured and critical reasoning.
• Contribute to the development, calibration, and continuous improvement of risk matrices and monitoring parameters.
• Prepare internal reports for case tracking, management visibility, and regulatory reporting purposes.
• Support due diligence team compliance reviews, and control assessments.
• Coordinate with Compliance, Legal, Risk, Operations, and Fraud teams to elevate or resolve complex cases.
• Ensure proper case documentation aligned with internal standards and regulatory expectations.
• Identify trends and propose process improvements to enhance monitoring effectiveness.

Conocimientos

Analytical thinking

Attention to detail

Excel / data analysis

AML / compliance knowledge

Communication skills

English proficiency

Cross-functional collaboration

Educación

Bachelor's degree in Finance, Economics, Business

Herramientas

Monitoring systems

Case management tools

Descripción del empleo

Cobre is seeking a detail-oriented Transactional Monitoring Analyst to join our Compliance team. You will monitor financial transactions, investigate alerts, and support risk mitigation in a fast-paced fintech environment.

The role requires 1–3 years in AML or risk, strong analysis, communication skills, and proficiency with Excel and monitoring systems. You will collaborate with Legal, Risk, Operations, and Fraud teams to strengthen controls.