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 global top performers from Bain, Google, McKinsey, Uber, Checkout, Bolt, and beyond - we move fast, stay humble, and care deeply about our mission
Truly integral 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 stand up the loc

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

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