14 ago
|
Taptap Send
|
Lo Barnechea
14 ago
Taptap Send
Lo Barnechea
Taptap Send is seeking a Compliance Officer in Santiago, Chile to lead local compliance operations for our cross-border fintech platform. You will serve as the official contact with the Unidad de Análisis Financiero (UAF) and ensure regulatory engagements, inspections, and reporting are handled efficiently.
You will build and maintain policies and procedures in line with Chilean AML/CFT law and group standards, manage ROS/ROE submissions, and coordinate KYC/EDD for customers and partners.
#J-18808-Ljbffr
📌 Fintech Compliance Lead - Cross-Border & AML Expert (Lo Barnechea)
🏢 Taptap Send
📍 Lo Barnechea