Hybrid Compliance Analyst

at Tecnofit

• Job title: Compliance Analyst
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Curitiba, Brazil

About the role

• Analista de Compliance at Tecnofit, ensuring regulatory alignment and effective KYC processes. Collaborating across teams to strengthen compliance culture and internal processes.

Responsibilities

• Process Design: Design and implement digital and in-person onboarding workflows, ensuring rigorous identity and document verification.
• Implementation of Resolution No. 6: Establish mechanisms for handling and sharing data on suspected fraud within the SFN (National Financial System), ensuring compliance with deadlines and technical requirements set by the Central Bank.
• Fraud Prevention: Manage transaction and behavioral monitoring tools to identify mule accounts or identity fraud.
• Internal Policies: Draft and update the Compliance Manual, Code of Ethics, and Anti-Money Laundering Policy (AML/CTF).
• Risk Management: Prepare the Internal Risk Assessment and report periodically to the audit committee and executive board.
• Interface with Regulators: Serve as the focal point for requests from the Central Bank (BACEN) and COAF (Financial Activities Control Council).

Requirements

• Education: Bachelor's degree in Law, Business Administration, Economics, or related fields.
• Practical Experience: Previous experience at financial institutions or fintechs, specifically in Compliance, KYC, or Fraud Prevention areas.
• Regulatory Knowledge: Strong knowledge of Joint Resolution No. 6/2023, Law 12.846/2013 (Anti-Corruption), and AML/CFT rules (Circular 3,978/Bacen).
• Certifications (Preferred): Certifications such as CAMS (Certified Anti-Money Laundering Specialist), CPC-A, or similar.
• Critical and Analytical Thinking: Ability to read between the lines in documentation and identify suspicious patterns within large volumes of data.
• Builder Profile: Unlike an operational analyst, we need someone who can build the area from scratch, define KPIs, and select technology tools.
• Assertive Communication: Ability to liaise between technical teams (IT/Products) and legal/regulatory areas.

Benefits

• Meal Benefit: R$43.00 per day (deduction of only R$1 per month) and also paid during vacation.
• Health Plan (Unimed): no copayment, available from the probation period, with the monthly fee paid by Tecnofit.
• Dental Plan (DentalUni): available from the probation period with no cost to the employee.
• Childcare Assistance: reimbursement-based support.
• Life Insurance: Allianz Seguros.
• Gazeta do Povo Club membership.
• Commuter Allowance (optional): we deduct up to 6% from payroll. Note we operate in a hybrid model (3x per week in the office).
• Perks & Snacks: we have our Uneed and KUK shops in the office. For Tecnofitters who are present in the office, we also offer fruit salad, coffee, tea and more.
• Physical and Mental Health Support: reimbursement for physical activities and adventures, as well as psychological, psychiatric, and nutrition consultations.
• TotalPass: support for fitness activities.