Compliance Operations Specialist

Cobre(6 days ago)

HybridFull TimeMedior$74,249 - $99,620 (estimated)Compliance

About this role

Cobre is Latin America’s leading instant B2B payments platform. The Compliance Operations Specialist is responsible for executing, monitoring, and improving compliance-related operational processes for transaction monitoring, ensuring alignment with regulations, internal policies, and risk appetite. The role combines operational execution, analytics, and cross-functional collaboration to drive efficiency and quality in alerts handling and reporting.

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Required Skills

Transaction Monitoring
AML
KYC
Risk Management
Data Analysis
Process Automation
QA
Reporting
Team Leadership
Communication

Qualifications

Bachelor's Degree in Law, Business Administration, Finance, Economics, or Engineering

About Cobre

qedinvestors.com

QED Investors is a venture capital firm that backs companies transforming financial services and fintech. Founded by Nigel Morris and Frank Rotman, QED focuses on data-driven, credit- and customer-acquisition‑intensive businesses across lending, payments, banking, insurance and personal finance at the early and growth stages. The firm combines capital with deep domain expertise, operational support and a broad founder network to help portfolio companies scale. QED is known for its sector specialization and track record of backing category‑defining fintechs.