Compliance & Risk Associate (Remote - LATAM)
Location : Fully remote – LATAM Region.
Nas Company is an ecosystem of products that help people feel more connected. We are a team of 100 people from 28 countries who are market leaders in the creator economy, reaching 300 Million people globally every month.
We’re looking for a detail‑oriented and proactive Compliance & Risk Associate to support our operations across the LATAM region. This is a junior‑level role, ideal for someone with 3–5 years of experience in compliance, risk management, or payments.
Responsibilities
- Conduct verification reviews, fraud and risk checks, and ensure compliance with internal and external policies
 - Monitor and assess transactions for potential red flags or suspicious activity
 - Support the implementation of KYC, AML, and local regulatory requirements
 - Collaborate with internal teams and external partners to manage payouts and resolve compliance-related issues
 - Stay up to date with LATAM financial regulations and help improve internal risk processes
 
Qualifications
3–5 years of experience in compliance, risk, or paymentsStrong understanding of LATAM banking systems and local compliance frameworksFamiliarity with KYC and AML proceduresFluency in English and Spanish (Portuguese is a plus)Excellent attention to detail and organizational skillsProactive, independent, and reliable — comfortable working remotelyJob Details
Seniority level : Mid-Senior levelEmployment type : Full-timeJob function : Finance and SalesIndustries : Technology, Information and MediaLocation : Remote – LATAM RegionReferrals increase your chances of interviewing at Nas.io by 2x.
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