Compliance Officer, Argentina (Buenos Aires)

Compliance Officer, Argentina (Buenos Aires)

10 ago
|
Taptap Send
|
Buenos Aires

10 ago

Taptap Send

Buenos Aires

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 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 integral 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

Role
We’re seeking a Director and Compliance Officer with 5+ years of experience to lead the incorporation and compliance build-out of Taptap Send Financial Services Argentina S.A., our international money transfer platform’s new Argentine entity, which will register as a Proveedor de Servicios de Activos Virtuales (PSAV) with Argentina’s Comisión Nacional de Valores (CNV) and as an obligated entity before the Unidad de Información Financiera (UIF).

The entity is pre-incorporation, so this role will help

📌 Compliance Officer, Argentina (Buenos Aires)
🏢 Taptap Send
📍 Buenos Aires

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