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Grupo QuintoAndar

Real estate marketplace and housing platform

Analista Compliance Pleno - Mesa AML

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeSão Paulo, State of São Paulo, Brazil

About the Job

Requirements

  • Proficiency with G Suite tools, including Google Drive, Google Sheets, and Google Docs.
  • Experience using big data tools and conducting open-source research.
  • Knowledge of working in environments regulated by competent authorities.
  • Ability to prepare executive presentations and structured materials using Google Slides.
  • Advanced or fluent English for reading, writing, and communication.
  • Strong research skills and ability to structure information.
  • Experience preparing analytical reports, due diligence dossiers, and opinions with reasoned conclusions and mitigation recommendations.
  • Strong analytical and problem-solving abilities.
  • Ability to independently own analyses and workstreams.
  • Strong organization and attention to detail.
  • Ability to structure complex problems and turn information into clear recommendations and follow-ups.
  • Interest in business, technology, risks, and domestic and international regulations.
  • Ability to communicate and interact with different stakeholders.
  • Proactive approach to identifying improvements and anticipating demands.

Responsibilities

  • Conduct KYC, KYS, and KYP processes in the context of anti-money laundering and counter-terrorism financing and anti-corruption, from initial research and analysis through evaluation, documentation of results, and definition of any mitigation measures.
  • Conduct due diligence and registration analyses, identifying money-laundering, corruption, reputational, and other regulatory risks, including analysis of corporate structures, beneficial owners, politically exposed persons, sanctions, and adverse media.
  • Analyze and validate transactions and customers related to the different products offered, ensuring compliance with regulatory standards and internal policies.
  • Prepare Compliance and KYC dossiers and opinions with reasoned conclusions, verifiable evidence, and recommendations proportionate to identified risks; refer applicable cases to internal forums or committees for review.
  • Follow up with partners and internal teams to clarify findings, obtain additional information, and enable completion of analyses.
  • Identify cases requiring further investigation, mitigation measures, or escalation, and present the assessment rationale and relevant information for decision-making.
  • Organize and update process records, maintaining the integrity, consistency, and traceability of data, documents, evidence, and conclusions.
  • Support review and updates to policies, manuals, procedures, and guidance related to Compliance, anti-money laundering and counter-terrorism financing, and anti-corruption due diligence.
  • Monitor the regulatory landscape, including Law No. 9,613/98 and related regulations, and support the preparation of internal AML guides.
  • Collaborate with internal teams and stakeholders to strengthen corporate governance and ensure alignment with domestic and international compliance standards and best practices.

Desired Qualifications

  • Knowledge of tools using artificial intelligence for research and analysis.
  • Previous experience in investment banking, securities, insurance, or real estate.
  • Experience or interest in technology markets and startups.
  • Interest in business and ability to develop a critical perspective on companies, markets, and investment opportunities.
  • Experience in data analytics and dashboard development.
  • Experience working in fast-paced, high-growth environments.

About the Company

Grupo QuintoAndar

Real estate marketplace and housing platform

Grupo QuintoAndar operates a real estate ecosystem in Latin America, connecting buyers, renters, and property professionals through a network of brands that host millions of listings. Its platforms aggregate property listings and tools to guide users from discovery to signing a lease or purchase, with a large volume of monthly visits. The company differentiates itself with a multi-brand regional footprint and an end-to-end digital ecosystem that combines traditional real estate with online services. Its goal is to help people love where they live by making every step of finding and securing a home simpler.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Not listed
Founded
Not listed

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