Cobre is Latin America’s leading instant b2b payments platform, building advanced financial infrastructure
Job Summary
Cobre is Latin America’s leading instant b2b payments platform, building advanced financial infrastructure.
The Compliance Analyst will perform counterparty due diligence and transactional monitoring to strengthen AML/CFT and regulatory compliance in Mexico.
Responsibilities include client onboarding, screening against various lists, monitoring financial transactions, and contributing to policy development.
Matching Summary
Cobre is Latin America’s leading instant b2b payments platform, building advanced financial infrastructure.
Skills & Requirements
Must-have
Counterparty due diligence
Transactional monitoring
AML/CFT framework
Mexican regulatory framework
Sanctions list screening
PEP screening
Nice-to-have
Detail-oriented
Analytical
Proactive
Critical thinking
Fast-paced environment
Key Requirements
1-3 years experience in AML/compliance/risk management
Familiarity with AML/CFT frameworks
Experience with monitoring systems
Knowledge of local and international AML regulations