aml cft

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,...

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 most...

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 most...

Sobre Tenpo¡En Tenpo estamos construyendo el futuro de las finanzas en Chile!Hoy somos más de 450 profesionales unidos por un hito histórico: somos el primer Neobanco del país. Hemos evolucionado para crear un ecosistema financiero 100% digital, sólido e inclusivo, diseñado para derribar las barreras de la banca tradicional y ser accesible para todas...

About UsWe’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 most...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Sobre Tenpo ¡En Tenpo estamos construyendo el futuro de las finanzas en Chile! Hoy somos más de 450 profesionales unidos por un hito histórico: somos el primer Neobanco del país. Hemos evolucionado para crear un ecosistema financiero 100% digital, sólido e inclusivo, diseñado para derribar las barreras de la banca tradicional y ser accesible para todas...

### **Sobre Tenpo** ¡En Tenpo estamos construyendo el futuro de las finanzas en Chile! Hoy somos más de 450 profesionales unidos por un hito histórico: **somos el primer Neobanco del país**. Hemos evolucionado para crear un ecosistema financiero 100% digital, sólido e inclusivo, diseñado para derribar las barreras de la banca tradicional y ser...

About UsWe’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...