AML & Transaction Monitoring Analyst (Bogotá)

AML & Transaction Monitoring Analyst (Bogotá)

13 sep
|
Cobre
|
Bogotá

13 sep

Cobre

Bogotá

Cobre, Latin America’s leading instant B2B payments platform, seeks a detail-oriented Transactional Monitoring Analyst to join Compliance. You will monitor transactions, analyze patterns, and document findings to mitigate risk and ensure regulatory alignment.
The adecuado candidate brings 1–3 years in AML/compliance, strong analytical skills, and proficiency with monitoring systems. English fluency and fintech exposure are valued. This is an on-site role based in Bogotá.

📌 AML & Transaction Monitoring Analyst (Bogotá)
🏢 Cobre
📍 Bogotá

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