or apply directly on Cobre's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 12 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 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.
- benefits
- 1/5
- freshness
- 4/5
- 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
- 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
Worth weighing
- No salary listed
- Fast-paced environment may require adaptability
- Experience in fintech preferred but not mandatory
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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