---
title: 'Transactional Monitoring Analyst at Cobre'
canonical: 'https://feeny.ai/job/transactional-monitoring-analyst-cobre-colombia-83bzhbptk2dq'
type: 'job'
last_seen: '2026-09-06'
---

# Transactional Monitoring Analyst at Cobre

- **Company:** Cobre
- **Location:** Colombia
- **Posted:** 2026-09-05
- **Last confirmed live:** 2026-09-06
- **Apply:** https://job-boards.greenhouse.io/cobre/jobs/4396901009

## 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:

We are looking for a detail-oriented and analytical Transactional Monitoring Analyst to join our Compliance team. This role is responsible for monitoring financial transactions to detect unusual or suspicious activity, supporting risk mitigation efforts, and ensuring compliance with internal policies and regulatory requirements.

The ideal candidate has strong analytical skills, critical thinking capabilities, and the ability to work cross-functionally in a fast-paced environment.

What would you be doing:

- Monitor financial transactions and retrospectively to detect unusual, suspicious, or high-risk activity.
- Conduct detailed analysis of transaction patterns, behavioral trends, and system-generated alerts.
- Investigate alerts and document findings clearly, supporting decisions with structured and critical reasoning.
- Contribute to the development, calibration, and continuous improvement of risk matrices and monitoring parameters.
- Prepare internal reports for case tracking, management visibility, and regulatory reporting purposes.
- Support due diligence teamcompliance reviews, and control assessments.
- Coordinate with Compliance, Legal, Risk, Operations, and Fraud teams to escalate or resolve complex cases.
- Ensure proper case documentation aligned with internal standards and regulatory expectations.
- Identify trends and propose process improvements to enhance monitoring effectiveness.

What do you need:

- Bachelor’s degree in Finance, Economics, Business Administration, Law, or related fields.
- 1–3 years of experience in transaction monitoring, AML, compliance, or risk management (preferably in fintech or financial services).
- Familiarity with AML/CFT frameworks and regulatory standards.
- Experience working with monitoring systems and case management tools.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- High attention to detail and ability to handle sensitive information with discretion.
- Knowledge of local and international AML regulations.
- Experience in fintech or digital payments environments.
- Advanced Excel or data analysis skills.
- 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

- [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
- [Data Scientist, Liquidity Products Squad](https://feeny.ai/job/data-scientist-liquidity-products-squad-cobre-latin-america-egnesrftg3gx) — 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
- [Senior AI Product Engineer](https://feeny.ai/job/senior-ai-product-engineer-cobre-latin-america-5ysmdq0b88x4) — Latin America
- [Tech Lead AI Product Engineering](https://feeny.ai/job/tech-lead-ai-product-engineering-cobre-latin-america-we21aj4a8tae) — Latin America
- [Senior Product Designer](https://feeny.ai/job/senior-product-designer-cobre-latin-america-rx2tvpyzrxv2) — Latin America