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Cobre

Compliance & Due Diligence Analyst

Cobre · Bogotá, Colombia

Posted 6 days ago

or apply directly on Cobre's site. We never take the application ourselves.

Is this posting real?

This role has been open
6 days
Cobre's roles stay open a median of 43 days
Reposted
No
Salary listed
No
0% of Cobre's roles list one
Ghost-job risk at Cobre
high
9 stale, 0 reposted of 21 open
Hiring momentum
29 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Cobre's own greenhouse board since 2026-08-03. Full hiring picture for Cobre.

About this role

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.

Our read on this posting2.8out of 5
benefits
1/5
freshness
5/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Cobre as an employer.

What you need

  • 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

Worth weighing

  • 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.

Summarised from Cobre's posting. Read the full original.

Listed by Cobre on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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