Compliance & Risk Associate (Remote - LATAM)
Compliance & Risk Associate (Remote - LATAM) Nas Company is an ecosystem of products that help people feel more connected. Both online and offline. In the millions. 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. Nas Company has 5 main products: Education: Nas Academy Technology: Nas.io Media: Nas Daily (65 million followers!) Events: Nas Summit Hotels: Nas House 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 35 years of experience in compliance, risk management, or payments who's ready to take ownership of day-to-day compliance processes and help us ensure smooth, secure operations. What you'll do: • 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 What we're looking for: • 35 years of experience in compliance, risk, or payments • Strong understanding of LATAM banking systems and local compliance frameworks • Familiarity with KYC and AML procedures • Fluency in English and Spanish (Portuguese is a plus) • Excellent attention to detail and organizational skills • Proactive, independent, and reliable comfortable working remotely NAS Apply tot his job