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 & 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:
What do you need:
Job details are sourced from the employer's original posting.
Open job postingAbout the company
Cobre is the leading instant B2B payments platform in Latin America. They solve complex money movement challenges by creating advanced financial infrastructure that enables companies to move their money faster, more securely, and more efficiently. They enable instant business payments—local or international, direct or via API—all from a single platform. Designed for fintechs, PSPs, banks, and financial teams that demand speed, control, and efficiency. From real-time payments to automated treasury, they transform complex financial processes into simple experiences.