Compliance & Risk Associate (Remote - LATAM)
Nas Company(1 month ago)
About this role
A Compliance & Risk Associate at Nas Company supports operations across the LATAM region, helping ensure secure and compliant payment and transactional processes. This is a junior-level, remote role suited to a candidate with 3–5 years of experience in compliance, risk, or payments who can work independently and collaborate with internal and external partners. The position contributes to maintaining regulatory adherence and operational stability in LATAM.
Required Skills
- Verification Reviews
- Fraud Checks
- Risk Checks
- Transaction Monitoring
- KYC
- AML
- Regulatory Compliance
- Payouts
- LATAM Banking
- English Fluency
+2 more
About Nas Company
nas.coNas Company is an ecosystem of businesses operating across media, technology, and travel, focused on creating content, education, events, and creator-first products. Its portfolio includes Nas Daily, Nas IO, Nas Academy, Nas Summit, and Nas House, and its products reach roughly 200 million people each month. The company's stated mission is to bring people together by building global communities of creators, learners, and travelers. Nas sits at the intersection of storytelling, technology, and live experiences to scale creator-led media and events worldwide.
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