Compliance & Risk Associate (Remote - LATAM)

hace 3 semanas

Chile Nas.io A tiempo completo

Compliance & Risk Associate (Remote - LATAM) Location: Fully remote – LATAM Region. Nas Company is an ecosystem of products that help people feel more connected. 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. 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. 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 Qualifications 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 Job Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales Industries: Technology, Information and Media Location: Remote – LATAM Region Referrals increase your chances of interviewing at Nas.io by 2x. Get notified about new Risk Management Associate jobs in Chile. #J-18808-Ljbffr

  • SAP GRC Consultant

    hace 2 semanas

    , , Chile Sapindex A tiempo completo

    SAP GRC Consultant (Risk Management & Access Control) – English – Remote – CET Time Zone – Chile We are looking for an experienced SAP GRC Senior Consultant with solid expertise in Risk Management and Access Control to join an international project. Location 100% Remote (from LATAM) Work Schedule Full‑time – Adapted to CET (Spain time) Contract...

  • Risk Associate

    hace 2 semanas

    Santiago de Chile Xepelin A tiempo completo

    Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de Latam y convertirnos en el CFO digital de todas las empresas en la región. Xepelin nace en Chile en 2019...

  • Remote - Compliance Team Lead

    hace 7 días

    Santiago de Chile World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of...

  • Compliance Manager

    hace 7 días

    Santiago de Chile Canonical - Jobs A tiempo completo

    The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...

  • LATAM Finance Operations Specialist

    hace 3 semanas

    , Región Metropolitana de Santiago, Chile Topsort A tiempo completo

    A dynamic technology company is looking to hire a LATAM Finance Operations Associate in Santiago, Chile. This pivotal role involves managing external accounting and tax partners across LATAM, ensuring compliance with regional regulations, and operating NetSuite ERP system. Candidates should have a Bachelor's degree in Accounting and 3–5 years of experience...

  • Frm - Compliance

    hace 43 minutos

    Santiago de Chile Nestle Operational Services Worldwide SA A tiempo completo

    **Functional Relationship Manager - Compliance** **Position Summary** Location: Santiago/ Chile Company: Nestlé. Business Area: IT Time Position: Full Time. Studies: Bachelors degree in Computer Science, IS/IT Security, or Information Technology Years of experience: + 5 years. **Purpose of the position** Under the supervision and guidance of the Business...

  • Compliance Specialist

    hace 6 días

    Santiago de Chile SumUp A tiempo completo

    **About SumUp** We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a...

  • Risk Compliance Expert

    hace 6 días

    Santiago de Chile Xepelin A tiempo completo

    **Descripción del cargo**: Estamos buscando a nuestro próximo/a **Risk Compliance Expert** para que sea parte del equipo Cybersecurity. Esperamos que pueda colaborar en la implementación y ejecución de funcionalidades clave que resuelvan de la mejor manera posible los dolores de nuestros clientes. Actualmente el área de Ingeniería, está compuesto por...

  • Information Systems Compliance Manager

    hace 4 días

    Santiago de Chile Canonical - Jobs A tiempo completo

    The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

  • Market Risk Analyst

    hace 6 días

    Santiago de Chile Pepperstone A tiempo completo

    The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress...