Nas Company
SaaS • B2C • eCommerce
Nas Company is the creator of Nas. io, an innovative platform that turns users' expertise into fun, interactive challenges that generate income. The platform is designed to facilitate the launch of challenges that can engage communities and significantly boost revenue, promoting a higher completion rate compared to traditional courses. It aims to support diverse professionals, from yoga teachers to financial advisors, in monetizing their skills through gamification. Nas. io offers an easy setup process and includes features like AI ChallengeGPT to help design engaging challenges. The platform emphasizes community engagement, ease of use, and financial benefits for its users.
Compliance & Risk Associate
Job not on LinkedIn
October 30
🗣️🇪🇸 Spanish Required
Nas Company
SaaS • B2C • eCommerce
Nas Company is the creator of Nas. io, an innovative platform that turns users' expertise into fun, interactive challenges that generate income. The platform is designed to facilitate the launch of challenges that can engage communities and significantly boost revenue, promoting a higher completion rate compared to traditional courses. It aims to support diverse professionals, from yoga teachers to financial advisors, in monetizing their skills through gamification. Nas. io offers an easy setup process and includes features like AI ChallengeGPT to help design engaging challenges. The platform emphasizes community engagement, ease of use, and financial benefits for its users.
📋 Description
• 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
🎯 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
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