Compliance & Due Diligence Analyst

Responsibilities

• 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.

Requirements

• Analytical thinking, attention to detail, teamwork, and the ability to handle sensitive information with integrity.
• Advanced level of English

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 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.