Taptap Send Financial Services Chile SpA seeks a Compliance Officer to lead Chilean compliance operations and act as the Oficial de Cumplimiento before the UAF. You will oversee ROS/ROE reporting and maintain LA/FT policies tailored to Chilean operations.
Based in Santiago with relocation if needed, the role requires 5+ years of fintech compliance experience, strong regulatory engagement skills, and deep knowledge of Chilean AML/CFT regulations.
#J-*****-Ljbffr
? Head of Compliance - Chile Fintech & AML Leader (Calama)
? Clutch Canada
? Calama
📌 Head Of Compliance Chile Fintech & Aml Leader (Calama)
🏢 Importante grupo
📍 Calama
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