Taptap Send

6 days ago

Compliance Officer, Chile

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Lead compliance operations for a Chile-registered international money transfer business, serving as the designated Oficial de Cumplimiento with Chile’s UAF. Build and strengthen AML/CFT processes, manage regulatory reporting (ROS/ROE), maintain LA/FT policies, and oversee CDD/KYC/EDD including PEP screening. Perform compliance testing and monitoring, remediate issues, report suspicious transactions, and collaborate with Group Compliance and internal audit.

Location: Santiago

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Serve as the designated Oficial de Cumplimiento with the UAF as the primary point of contact for regulatory engagement, inspections, and reporting.
•Build and continuously strengthen local compliance operations and an effective compliance framework aligned with group standards.
•Ensure compliance with applicable Chilean laws and regulations, including Ley N° 19.913 (as amended), UAF Circular N° 62, Banco Central de Chile norms, and Ley N° 21.234.
•Manage and coordinate regulatory reporting to the UAF (ROS and ROE), ensuring timely, accurate submissions and proactive communication of material changes.
•Develop, maintain, and update policies and procedures (including LA/FT), conduct testing/monitoring, and oversee CDD/KYC/EDD and PEP screening.

Key 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 compliance experience within a fintech, remittance company, or another UAF/CMF-regulated entity.
•Experience managing regulatory relationships, ideally engaging the UAF or Banco Central de Chile.
•Knowledge of cross-border payments.
•Experience with compliance technology tools (e.g., transaction monitoring, sanctions screening, KYC platforms).

Experience:5+ yearsFintechRemittanceCross-border payments

Skills:ProactiveSolution-orientedStakeholder managementCommunicationProcess building

Certifications:ACAMSICA

Tech Stack:Transaction monitoringSanctions screeningKYC platforms

Company Brief

Taptap Send

Taptap Send is a digital remittance platform that enables fast, low-cost international money transfers to underserved corridors using mobile wallets and bank payouts, focused on improving financial access for migrants and their families.

Industry: Payments

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series A

Headquarters: London, United Kingdom

Founded: 2018

Website LinkedIn

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Taptap Send

6 days ago

Compliance Officer, Chile

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 19 hours agoStatus: Live

Job Summary

Location: Santiago

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Serve as the designated Oficial de Cumplimiento with the UAF as the primary point of contact for regulatory engagement, inspections, and reporting.
•Build and continuously strengthen local compliance operations and an effective compliance framework aligned with group standards.
•Ensure compliance with applicable Chilean laws and regulations, including Ley N° 19.913 (as amended), UAF Circular N° 62, Banco Central de Chile norms, and Ley N° 21.234.
•Manage and coordinate regulatory reporting to the UAF (ROS and ROE), ensuring timely, accurate submissions and proactive communication of material changes.
•Develop, maintain, and update policies and procedures (including LA/FT), conduct testing/monitoring, and oversee CDD/KYC/EDD and PEP screening.

Key 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 compliance experience within a fintech, remittance company, or another UAF/CMF-regulated entity.
•Experience managing regulatory relationships, ideally engaging the UAF or Banco Central de Chile.
•Knowledge of cross-border payments.
•Experience with compliance technology tools (e.g., transaction monitoring, sanctions screening, KYC platforms).

Experience:5+ yearsFintechRemittanceCross-border payments

Skills:ProactiveSolution-orientedStakeholder managementCommunicationProcess building

Certifications:ACAMSICA

Tech Stack:Transaction monitoringSanctions screeningKYC platforms

Company Brief

Taptap Send

Industry: Payments

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series A

Headquarters: London, United Kingdom

Founded: 2018

Website LinkedIn