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← Cobre

Transactional Monitoring Analyst

Cobre
Location
Colombia
Posted
16 days ago
Department
Compliance
What they actually want (must-haves)
  • 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
  • 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
Nice to have
  • Experience in fintech or digital payments environments
  • Advanced Excel or data analysis skills
What the job really is

As a Transactional Monitoring Analyst at Cobre, you will be responsible for monitoring financial transactions to identify unusual or suspicious activities, supporting risk mitigation, and ensuring compliance with regulatory requirements. Your day-to-day tasks will involve analyzing transaction patterns, investigating alerts, preparing reports, and coordinating with various teams to resolve complex cases. You will also contribute to improving monitoring processes and maintaining proper documentation.

Things to weigh
  • No salary listed
  • Fast-paced environment may require adaptability
  • Experience in fintech preferred but not mandatory
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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