Compliance & Risk Associate (Remote - LATAM)

Nas.io; México; A distancia; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A leading company in the creator economy is seeking a Compliance & Risk Associate to support operations in the LATAM region. The role requires 3–5 years of experience in compliance or risk management. Responsibilities include conducting verification reviews, monitoring transactions, and ensuring compliance with internal policies. Fluency in English and Spanish is required. This is a fully remote position, ideal for proactive individuals comfortable working independently.

Formación

• 3–5 years of experience in compliance, risk management, or payments.
• Strong understanding of LATAM banking systems and compliance frameworks.
• Familiarity with KYC and AML procedures.

Responsabilidades

• Conduct verification reviews, fraud and risk checks.
• Monitor transactions for potential red flags.
• Support implementation of KYC, AML, and regulatory requirements.

Conocimientos

Compliance

Risk Management

Payments

Attention to Detail

Organizational Skills

Fluency in English

Fluency in Spanish

Descripción del empleo

Overview

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.

Location

Remote — LATAM Region; fully remote and open to candidates based in Europe.

Role

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 — 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

To apply, please provide your resume and links to LinkedIn or portfolio if available.