Compliance Officer

Taptap Send

Compliance Officer managing compliance operations for Taptap Send, overseeing Chilean regulations and frameworks. Collaboration with the UAF as the primary contact for compliance matters.

Posted 7/16/2026full-timeRemote • 🇨🇱 ChileMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Chilean AML/CFT regulations and compliance operations, with a strong focus on regulatory engagement and reporting. Proven ability to develop and implement compliance frameworks and policies tailored to local operations.

Highest-signal resume keywords

Chilean AML/CFT RegulationsRegulatory Reporting ManagementCompliance Technology ToolsStakeholder ManagementACAMS Certification

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Applicant Tracking System Keywords

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Hard Skills

Compliance Framework DevelopmentRegulatory EngagementPolicy and Procedure DevelopmentCompliance Testing and MonitoringCDD/KYC/EDD Management

Soft Skills

Proactive MindsetSolution-Oriented ApproachExcellent Communication Skills

Tools & Technologies

Transaction Monitoring ToolsSanctions Screening PlatformsKYC Platforms

Certifications & Qualifications

ACAMSICA

Industry Keywords

Ley N° 19.913Ley N° 20.818UAF Circular N° 62Banco Central de ChileCross-Border Payments

About the role

Key responsibilities & impact

Serve as the designated Oficial de Cumplimiento before the UAF, acting as the primary point of contact for regulatory engagement, inspections, and reporting.
Build out and continuously strengthen local compliance operations, establishing an effective compliance framework aligned with Taptap Send Group’s standards.
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).
Manage and coordinate regulatory reporting to the UAF, including Reportes de Operaciones Sospechosas (ROS) and Reportes de Operaciones en Efectivo (ROE), ensuring timely and accurate submissions and proactive communication of material changes.
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.
Conduct compliance testing and monitoring, ensuring prompt remediation of identified issues.
Prepare internal compliance reports for management and the board.
Report suspicious transactions to the Unidad de Análisis Financiero (UAF), in accordance with legal requirements.
Oversee CDD/KYC/EDD on new customers, partners, and products, including PEP screening per UAF Circular N° 62.
Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.

Requirements

What you’ll need

Strong understanding of Chilean AML/CFT regulations, including Ley N° 19.913, Ley N° 20.818, and UAF Circular N° 62.
5+ years of experience in compliance within a fintech, remittance company, or other entity regulated by the UAF and/or CMF.
Experience managing regulatory relationships, ideally with direct experience engaging the UAF or Banco Central de Chile.
Knowledge of cross-border payments is a strong plus.
Experience with compliance technology tools (e.g. transaction monitoring, sanctions screening, KYC platforms, etc.).
A proactive, solution-oriented mindset and the ability to build and strengthen processes from the ground up.
Excellent communication skills and stakeholder management experience.
ACAMS, ICA, or equivalent qualification preferred.

Benefits

Comp & perks

Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce.