Vacantes en Ciudad Benito Juarez, México

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.

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

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.

• 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

• 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.