Taptap Send
51 - 200 employees
Looking for both impact and a fast-paced tech startup environment? We're hiring! https://jobs.lever.co/taptapsendTaptap Send serves immigrant communities by helping them with their most important financial needs: sending money to friends and family back home. Our first product, the Taptap Send mobile app, is easy to use and allow immigrants to send money back home within minutes at great rates to Africa, Asia, and Latin America, with no fees for most of the countries.Launched in 2019, Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital...) and is rapidly growing.
Compliance Officer
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🔥 0 minutes ago
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Taptap Send
51 - 200 employees
Looking for both impact and a fast-paced tech startup environment? We're hiring! https://jobs.lever.co/taptapsendTaptap Send serves immigrant communities by helping them with their most important financial needs: sending money to friends and family back home. Our first product, the Taptap Send mobile app, is easy to use and allow immigrants to send money back home within minutes at great rates to Africa, Asia, and Latin America, with no fees for most of the countries.Launched in 2019, Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital...) and is rapidly growing.
📋 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.
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