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Global AML Program Lead

Há 1 mês

São Paulo, São Paulo, Brasil QuintoAndar Tempo inteiro
About Grupo QuintoAndar

Grupo QuintoAndar is a leading real estate technology company in Latin America, with a mission to simplify the experience of buying, selling, and renting homes. We are committed to reducing bureaucracy and making the real estate ecosystem more efficient.

Our company has a strong presence in six countries and over 75 cities, with a team of over 3,500 talented professionals. We are backed by world-class investors and advisors, including Kaszek, Qualcomm, General Atlantic, and Softbank.

Job Description

We are seeking an experienced Anti-Money Laundering (AML) Program Lead to join our Compliance team. The successful candidate will be responsible for leading our AML program in Brazil, ensuring compliance with applicable laws and regulations.

The AML Program Lead will drive the implementation of our AML program across multiple jurisdictions, supporting relevant areas in identifying and implementing improvements and new processes to mitigate AML risks. The role will also involve engaging with stakeholders to ensure AML risks and controls are being addressed within internal operational activities.

The ideal candidate will have 6+ years of experience in Corporate Compliance and/or AML roles, with a strong background in audit, financial services, or project management. Excellent English skills are mandatory, and experience working with regulators to satisfy regulatory requirements pertaining to Fraud and AML is highly desirable.

Responsibilities
  • Lead the AML program in Brazil, ensuring compliance with applicable laws and regulations.
  • Drive the implementation of the AML program across multiple jurisdictions.
  • Support relevant areas in identifying and implementing improvements and new processes to mitigate AML risks.
  • Engage with stakeholders to ensure AML risks and controls are being addressed within internal operational activities.
  • Support the development of new products, observing AML risks and needs to ensure compliance with applicable laws.
  • Support the Head of Compliance on the preparation of executive reports to high-level executives about the AML program and relevant KPIs.
  • Support relevant areas in creating and improving new processes, internal and external policies, training, and operational standards.
Requirements
  • 6+ years of experience in Corporate Compliance and/or AML roles.
  • 6+ years of experience in audit, financial services, or project management.
  • Strong project and time management skills, especially in a fast-paced environment.
  • Experience working on financial services, payments, or commerce ecosystem, with highly regulated services and products.
  • Experience working with regulators to satisfy regulatory requirements pertaining to Fraud and AML.
  • Excellent English skills (verbal and written) is mandatory.
Benefits
  • Competitive salary package.
  • Bonus.
  • Meal allowance.
  • Health plan.
  • Dental plan (optional).
  • Life insurance.
  • Daycare subsidy.
  • Subsidy to sports practicing (Gympass).
  • Parental leave.
  • Language learning support.
Diversity & Inclusion at QuintoAndar

We believe diversity of perspectives and experiences guarantee a differentiated work environment, based on respect and valuing differences. We are committed to creating an inclusive environment and welcome applications from candidates with or without disabilities.