Compliance Officer

Job not on LinkedIn

🕒 July 16

🇨🇱 Chile – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 18%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Taptap Send

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

👥 B2C

Fintech • B2C

Taptap Send is a financial services company dedicated to serving immigrant communities by providing a fast, easy, and affordable way to send money back home. Their mobile app facilitates quick money transfers to Africa, Asia, and Latin America, often with no fees for transfers to most countries. Launched in 2019, Taptap Send is designed for users seeking efficient financial solutions, and is backed by notable venture capital firms as it continues to grow in the financial technology space.

📋 Description

• Serve as the designated Oficial de Cumplimiento before the UAF, acting as the primary point of contact for regulatory engagement, inspections, and reporting. • Build out and continuously strengthen local compliance operations, establishing an effective compliance framework aligned with Taptap Send Group’s standards. • Ensure compliance with all applicable Chilean laws and regulations, including Ley N° 19.913 (as amended by Ley N° 20.818), UAF Circular N° 62 (Instrucciones de Carácter General for sujetos obligados), Banco Central de Chile’s Compendio de Normas de Cambios Internacionales, and Ley N° 21.234 (Ley de Fraudes). • Manage and coordinate regulatory reporting to the UAF, including Reportes de Operaciones Sospechosas (ROS) and Reportes de Operaciones en Efectivo (ROE), ensuring timely and accurate submissions and proactive communication of material changes. • Develop, maintain, and update policies and procedures — including the Manual de Prevención de Lavado de Activos y Financiamiento del Terrorismo (LA/FT) — tailored to Chilean operations. • Conduct compliance testing and monitoring, ensuring prompt remediation of identified issues. • Prepare internal compliance reports for management and the board. • Report suspicious transactions to the Unidad de Análisis Financiero (UAF), in accordance with legal requirements. • Oversee CDD/KYC/EDD on new customers, partners, and products, including PEP screening per UAF Circular N° 62. • Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.

🎯 Requirements

• Strong understanding of Chilean AML/CFT regulations, including Ley N° 19.913, Ley N° 20.818, and UAF Circular N° 62. • 5+ years of experience in compliance within a fintech, remittance company, or other entity regulated by the UAF and/or CMF. • Experience managing regulatory relationships, ideally with direct experience engaging the UAF or Banco Central de Chile. • Knowledge of cross-border payments is a strong plus. • Experience with compliance technology tools (e.g. transaction monitoring, sanctions screening, KYC platforms, etc.). • A proactive, solution-oriented mindset and the ability to build and strengthen processes from the ground up. • Excellent communication skills and stakeholder management experience. • ACAMS, ICA, or equivalent qualification preferred.

🏖️ Benefits

• Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce.