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