Compliance & Risk Associate (Remote - LATAM)

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

Job Details

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