Compliance & Risk Associate (Remote - LATAM)
Company:Nas Company
Location:LATAM Region, Europe
Languages:English, Spanish
Seniority level:Junior, 3-5 years
Experience:3-5 years
Skills:
Attention to detailOrganizational skillsComplianceFluency in EnglishRisk Management
Requirements:
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
Responsibilities:
Conduct verification reviews, fraud and risk checks, and ensure compliance with policies Monitor and assess transactions for red flags or suspicious activity Support implementation of KYC, AML, and local regulatory requirements Collaborate with teams to manage payouts and resolve compliance issues Stay updated on LATAM financial regulations and improve risk processes
