19 ago
|
Taptap Send
|
Santiago
19 ago
Taptap Send
Santiago
Taptap Send seeks a Compliance Officer (Oficial de Cumplimiento) for its Chile operations, based in Santiago. You will lead local compliance and regulatory engagement for the money transfer platform, ensuring adherence to Chilean AML/CFT laws and group standards.
You will develop policies, manage ROS/ROE reporting, and oversee KYC/CDD/EDD for customers and partners, coordinating with Group Compliance and internal audit.
#J-18808-Ljbffr
📌 Senior Compliance Officer, Fintech & Cross-Border Payments (Santiago)
🏢 Taptap Send
📍 Santiago