Key Responsibilities
- Ensure compliance with all applicable Chilean laws and regulations, including Ley N° 19.913 (as amended by Ley N° 20.818), UAF Circular N° 62 (Instrucciones de Carácter General for sujetos obligados), Banco Central de Chile’s Compendio de Normas de Cambios Internacionales, and Ley N° 21.234 (Ley de Fraudes).
- Develop, maintain, and update policies and procedures — including the Manual de Prevención de Lavado de Activos y Financiamiento del Terrorismo (LA/FT) — tailored to Chilean operations.

About Us

We’re building the world’s leading cross‑border fintech for emerging markets—empowering families, fueling local economies, and changing how millions access financial services.

Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and the most underserved (remittance) corridors. We tapped into a massive shift—from banks to phones—bringing digital finance to places where traditional systems never reached.



The next stage of growth will fuel a network of services and products especially designed to make money more accessible to diaspora communities, including local cards, and additional savings and payments features.

We’re growing fast, backed by world‑class investors, and scaling a product that blends real world impact with cutting edge fintech innovation.

Here’s a Little More
- Founded by Harvard grads and 3‑time founders who previously built Segovia (acquired) and GiveDirectly (>$300M revenue, fastest‑growing NGO in the world)
- Backed by top investors including Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, Wamda, and more
- Built by general top performers from Bain, Google, McKinsey, Uber, Checkout, Bolt, and beyond— we move fast, stay humble, and care deeply about our mission
- Truly global team—250+ people, 50+ nationalities, 50+ languages
- Guided by our values—ownership, impact, humility, and heart—in deed, not just word

📌 Compliance Officer, Chile (Región Metropolitana)
🏢 Taptap Send
📍 Región Metropolitana