Compliance & Risk Associate (Remote - LATAM)

Compliance & Risk Associate (Remote - LATAM)

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

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 35 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 :