Compliance & Risk Associate (Remote - LATAM)
Company:Nas Company
Location:Europe, LATAM Region
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 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
