Transactional Monitoring Analyst
Cobre is hiring for Transactional Monitoring Analyst in Colombia. Mid level. First seen September 6, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Cobre
- Where
- Colombia
- Level
- Mid
- First seen
- September 6, 2026
- Listed via
- Greenhouse
What the posting says
This role is responsible for monitoring financial transactions to detect unusual or suspicious activity, supporting risk mitigation efforts, and ensuring compliance with internal policies and regulatory requirements. The ideal candidate has strong analytical skills, critical thinking capabilities, and the ability to work cross-functionally in a fast-paced environment. What would you be doing: Monitor financial transactions and retrospectively to detect unusual, suspicious, or high-risk activity. Conduct detailed analysis of transaction patterns, behavioral trends, and system-generated…
Read more and apply on Cobre's site
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