AML & Transaction Monitoring Analyst
Hace 3 días
Colombia
Cobre
Jornada completa
$ 42 - $ 66 Por obra
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Cobre is seeking a detail-oriented Transactional Monitoring Analyst to join our Compliance team. You will monitor financial transactions, investigate alerts, and support risk mitigation in a fast-paced fintech environment.
The role requires 1–3 years in AML or risk, strong analysis, communication skills, and proficiency with Excel and monitoring systems. You will collaborate with Legal, Risk, Operations, and Fraud teams to strengthen controls.