Remote LATAM Compliance & Risk Associate

Nas.io; 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

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.