Compliance & Risk Associate (Remote - LATAM) presso Nas Company
Nas Company · Mexico OR Colombia OR Argentina OR Chile, Messico · Remote
Location: Fully remote - open to candidates based in Europe
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
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:
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Conduct verification reviews, fraud and risk checks, and ensure compliance with internal and external policies
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Monitor and assess transactions for potential red flags or suspicious activity
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Support the implementation of KYC, AML, and local regulatory requirements
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Collaborate with internal teams and external partners to manage payouts and resolve compliance-related issues
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Stay up to date with LATAM financial regulations and help improve internal risk processes
What we’re looking for:
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3–5 years of experience in compliance, risk, or payments
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Strong understanding of LATAM banking systems and local compliance frameworks
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Familiarity with KYC and AML procedures
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Fluency in English and Spanish (Portuguese is a plus)
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Excellent attention to detail and organizational skills
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Proactive, independent, and reliable — comfortable working remotely
