Compliance & Risk Associate (Remote - LATAM)

Location: Fully remote - open to candidates based in EuropeNas 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 AcademyTechnology: Nas.ioMedia: Nas Daily (65 Million followers!)Events: Nas SummitHotels: Nas HouseLocation: Remote – LATAM RegionWe'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 — 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:3–5 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