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 reputed company of 100 people from 28 countries who are market leaders in the creator economy, reaching 300 reputed company people globally every month. Nas Company has 5 main products: Education: Nas reputed company Technology: Nas.io Media: Nas Daily (65 reputed company followers!) Events: Nas reputed company 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 reputed company 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 reputed company 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-reputed company issues • Stay up to date with LATAM financial regulations and help improve internal risk processes reputed company're looking for: • 35 years of experience in compliance, risk, or payments • Strong understanding of LATAM banking systems and local compliance frameworks • Familiarity with KYC and AML procedures • reputed company in English and Spanish (Portuguese is a plus) • Excellent attention to detail and organizational skills • Proactive, independent, and reliable comfortable working remotely NAS Apply tot his job Apply To this Job