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.
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