Compliance Specialist - Uruguay
Are you a DOER? Come and join the best company! If you are the one we are looking for, go ahead and let us get to know you.
Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive an capable company, recognized for the differential value we bring to empower our clients and their customers.
We are looking for a Compliance Specialist to join our company.
The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced environment, and full of challenges this is the place for you!

What you will be doing
- Lead and execute KYC processes across all industries we operate in (main responsibility of the role).
- Manage and respond to compliance related requests (KYs received by us from counterparties, for example).
- Monitor and interpret relevant laws, regulations, and internal policies applicable to the organization’s operations.
- Conduct internal reviews to detect and prevent potential compliance risks.
- Provide guidance to internal teams on compliance and risk-related matters.
- Assist in the development and continuous improvement of compliance programs and procedures.
- Document compliance activities and follow up on corrective actions when needed.
Requirements:
- Bachelor’s degree in Law, Business Administration, Finance or related field.
- 3–5 years of experience in compliance, regulatory or KY's roles (not a junior profile).
- Previous experience in fintechs, payments, or technology-driven financial environments.
- Strong analytical, organizational, and problem-solving skills.
- Languages: English (advanced).
- Nice to have: Portuguese.
What we offer:
- A global environment with teammates living around the world
- Opportunities in a fast-paced growing company
At Eron International, everything starts with our values
#Be Direct: we are direct and genuine in all situations
#Be Owner: we treat the issues as true owners being accountable for the results
#Be Curious: we always ask ourselves what we can do better without settling with the status quo
#Be Hero Leader: lead by example, inspire and influence beyond formal roles. There are no borders between areas or roles to generate impact.
#Take risks: we take controlled risks with courage and without fear of being paralyzed by error
- Department
- Fraud, Risk & Compliance
- Role
- Compliance Specialist
- Locations
- Uruguay
- Employment type
- Full-time

About ERON International
We are the main provider of expert services in the financial and technological industries, empowering global brands while re-shaping the future of the Fintech sector. As a dynamic and capable company, we are known for the unique value we deliver to enhance our clients' success and drive impactful change for their customers.
Are you a DOER? Join us and be part of the best company ever!