---
title: 'Compliance & Due Diligence Analyst at Cobre'
canonical: 'https://feeny.ai/job/compliance-due-diligence-analyst-cobre-bogota-wtq90ebt80yn'
type: 'job'
last_seen: '2026-09-20'
---

# Compliance & Due Diligence Analyst at Cobre

- **Company:** Cobre
- **Location:** Bogotá, Colombia
- **Posted:** 2026-09-10
- **Last confirmed live:** 2026-09-20
- **Apply:** https://job-boards.greenhouse.io/cobre/jobs/4402014009

## Job description

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:

- 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

## About Cobre

## Company Overview
- **One-liner**: Cobre builds Latin America’s financial infrastructure, enabling companies to send and receive payments across the region with a single API integration.
- **Entity Type**: Private (Series C)
- **Headquarters**: Bogotá, Colombia
- **Founded**: 2019
- **Founders**: Jose V. Gedeon (CEO), Felipe Gedeon (CRO), Jose Donato (CTO), Alberto Chejne

## Core Business
- **Primary industry**: Fintech / Payments Infrastructure
- **Target customers**: B2B — large and medium-sized enterprises, including e-commerce platforms, technology companies, real estate administrators, and financial institutions across Latin America
- **Mission statement**: To build the business payments infrastructure Latin America needs — making money flow fast, reliable, and frictionless.

## Products & Services
- **Domestic Payments (Pexto Colombia)**: Enables companies to send and receive domestic payments in Colombia with instant transfers, API integration, and full cash flow traceability.
- **Cross-Border Money Movement (CBMM)**: Facilitates real-time cross-border transactions with no intermediaries and full regulatory compliance across Latin America.
- **Treasury Management Platform**: Centralizes treasury operations, automating reconciliation, collections, and payments with real-time cash flow visibility.
- **API Infrastructure**: Programmatic access to payment rails, allowing companies to build financial products and automate money movement.

## Market Standing
- **Valuation/Market Cap**: Not publicly disclosed
- **Total Funding**: $95.29M (Series C, last raised ~2 years ago) [cbinsights.com](https://www.cbinsights.com/company/cobre)
- **Key Metric**: Over $10 billion in total payment volume moved; 12+ million transactions completed in 2024 [cobre.com](https://www.cobre.com/en/about-us)
- **Notable Investors/Partners**: Not publicly listed in detail, but backed by top-tier venture capital firms (Series C round of $27M)
- **Growth Signals**: Expanded to Mexico in 2024 (second-largest market in the region); serves 250+ customers across 8 countries (Colombia, Uruguay, Mexico, Brazil, Chile, Peru, Switzerland, Canada); operates across 24+ industries; 170 total employees [builtin.com](https://builtin.com/company/cobre)

## Competitive Advantages
- **Single API for all of LatAm**: One integration to send and receive payments across multiple countries, reducing complexity for businesses.
- **Real-time infrastructure**: Instant transfers even outside banking hours, with full traceability and data consistency.
- **Regulatory compliance**: Built to comply with local, regional, and global regulations in every market they enter.
- **Proven scale**: Over $10 billion in payment volume moved and 12+ million transactions in 2024 alone, demonstrating production-grade reliability.

## Strategic Focus
- **Geographic expansion**: Entered Mexico in 2024 as the second-largest market; likely to continue expanding across Latin America.
- **Cross-border payments**: Deepening the Cross-Border Money Movement (CBMM) product to reduce friction for companies operating across multiple LatAm countries.
- **Product depth**: Building more programmable, API-first treasury and payment tools to serve enterprise clients and enable new financial products.

## Why Work Here
- **Culture**: Described as adaptable, resilient, and conductor-like — building flexible solutions for mission-critical financial operations. The team values autonomy and ownership.
- **Remote/Hybrid**: Offers remote roles across Latin America, with in-office options in Bogotá and Mexico City. Some roles are fully remote, others are on-site. [builtin.com](https://builtin.com/company/cobre)
- **Engineering culture**: Strong emphasis on building resilient, mission-critical infrastructure. Roles include Senior Software Engineer, Frontend Engineer, Site Reliability Engineer, and Data Engineer — suggesting a modern, cloud-native tech stack.
- **Growth trajectory**: Rapidly scaling company (170 employees, 250+ customers, $10B+ volume) with significant expansion into Mexico — offering strong career growth potential for early employees.
- **Notable perks**: Remote-first culture for many roles; opportunity to work on high-impact financial infrastructure across Latin America.

## Sources
1. [cobre.com](https://www.cobre.com/en/about-us)
2. [builtin.com](https://builtin.com/company/cobre)
3. [cbinsights.com](https://www.cbinsights.com/company/cobre)
4. [job-boards.greenhouse.io](https://job-boards.greenhouse.io/cobre)

## Other roles at Cobre

- [Abogado - Cobre Financial](https://feeny.ai/job/abogado-cobre-financial-cobre-bogota-71re344fzcfe) — Bogotá, Colombia
- [Especialista en Riesgos Operacionales](https://feeny.ai/job/especialista-en-riesgos-operacionales-cobre-colombia-5d0yvp5r3wx6) — Colombia
- [Analista de Onboarding](https://feeny.ai/job/analista-de-onboarding-cobre-mexico-afe2tcdye8x3) — Mexico
- [Transactional Monitoring Analyst](https://feeny.ai/job/transactional-monitoring-analyst-cobre-colombia-83bzhbptk2dq) — Colombia
- [Senior Accounting Analyst](https://feeny.ai/job/senior-accounting-analyst-cobre-mexico-city-nqm2a4s5szyj) — Mexico City, Mexico
- [Accounting Specialist](https://feeny.ai/job/accounting-specialist-cobre-bogota-25mnfy4dh8na) — Bogotá, Colombia
- [Senior AI Engineer - Internal Solutions](https://feeny.ai/job/senior-ai-engineer-internal-solutions-cobre-latin-america-erh9ay04ymkj) — Latin America
- [Product Manager, Liquidity Products Squad](https://feeny.ai/job/product-manager-liquidity-products-squad-cobre-latin-america-kbk8xm58c333) — Latin America
- [Technical Lead, Data Science](https://feeny.ai/job/technical-lead-data-science-cobre-latin-america-rw59j620yqck) — Latin America
- [Trader Senior Posición Propia - México](https://feeny.ai/job/trader-senior-posicion-propia-mexico-cobre-mexico-city-6hsxr8n3dpmm) — Mexico City, Mexico