Compliance & Due Diligence Analyst

Cobre; Bogotá ciudad; Sur place; COP 50 220 000 - 100 440 000; Plein temps

Résumé du poste

Cobre is seeking a Compliance & Due Diligence Analyst in Colombia to lead SARLAFT/SAGRILAFT controls and serve as the designated Compliance Officer before regulatory authorities. You will oversee counterparty due diligence, ongoing reviews, and be the main contact for compliance matters in Colombia.

Responsibilities include due diligence, screening against international and local lists, policy enhancements, regulatory reporting, and risk assessments, with a focus on integrity and data

Qualifications

• 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

Responsabilités

• Counterparty due diligence including onboarding, reviews, and identifying UBOs.
• Screening against sanctions lists, PEPs, adverse media, UIAF/SFC lists.
• Support the development, documentation, and enhancement of SARLAFT/SAGRILAFT and PTEE controls.
• Prepare internal compliance reports and support regulatory filings (STRs/UIAF).
• Identify new typologies, regulatory updates, and risk assessments.

Connaissances

Compliance experience

AML/CFT

Regulatory knowledge

English proficiency

Formation

Law/Finance/Economics/Business Admin degree

Description du poste

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 & 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