Teams at Cobre

Serve as Cobre’s Colombian Compliance Officer and own its AML/CFT framework. Conduct counterparty due diligence, verify beneficial owners, perform sanctions, PEP, and adverse-media screening, enhance SARLAFT, SAGRILAFT, and PTEE controls, prepare compliance reports and regulatory filings, and monitor regulatory developments, typologies, and risk assessments.

Monitor and investigate financial transactions, alerts, and behavioral patterns to identify unusual or suspicious activity. Document findings, support risk mitigation, contribute to AML monitoring parameters and risk matrices, prepare internal and regulatory reports, and coordinate with Compliance, Legal, Risk, Operations, and Fraud teams. The role also supports due diligence, compliance reviews, control assessments, case escalation, and process improvements while maintaining accurate documentation and regulatory alignment.

Build and operate an AI-powered, multichannel customer-support system for Cobre. Responsibilities include agent orchestration, event-driven backend services, data isolation, integrations with documentation and business systems, escalation workflows, observability, testing, and reusable AI platform components. The role requires production backend ownership, distributed-systems expertise, AWS development, secure multi-tenant architecture, LLM feature experience, and professional Spanish and English communication.