Job Application for Compliance & Risk Associate (Remote

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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:

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:

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

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Compliance & Risk Associate (Remote - LATAM)

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