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← Cobre

Compliance & Due Diligence Analyst

Cobre
Location
Bogotá, Colombia
Posted
10 days ago
Department
Compliance
What they actually want (must-haves)
  • Degree in Law, Finance, Economics, or Business Administration
  • 3+ years of experience in Compliance, AML/CFT, or Risk
  • At least 1 year in a role eligible to serve as Compliance Officer under Colombian regulation
  • Knowledge of SARLAFT, SAGRILAFT, PTEE and the Colombian regulatory framework
  • Analytical thinking
  • Attention to detail
What the job really is

As a Compliance & Due Diligence Analyst at Cobre, you will act as the Compliance Officer for Colombian regulatory authorities while managing the AML/CFT framework. Your responsibilities will include conducting counterparty due diligence, screening against sanctions lists, developing compliance policies, preparing internal reports, and supporting regulatory filings.

Things to weigh
  • The role involves significant regulatory responsibilities which may lead to high pressure in compliance matters.
  • No specific benefits or compensation details are provided in the posting.
Job score2.8/5
Benefits1/5
Freshness5/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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