Teams at Cobre

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.

Build and own production cash-flow forecasting and liquidity optimization models across accounts, payment rails, and currencies. Responsibilities include feature engineering, model selection, backtesting, deployment, monitoring, and retraining. The role develops funding recommendations using linear, mixed-integer, and network optimization; validates model performance; partners with product and engineering; translates financial constraints into modeling decisions; and explains model behavior to Treasury, Finance, and Sales stakeholders.