legal
Posted 4 hours agoCompliance Officer, Argentina
at TapSend
Remote
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Responsibilities
- - Conduct compliance testing and monitoring once live, ensuring prompt remediation of identified issues.
- - Prepare internal compliance reports for management and the board.
- - Oversee CDD/KYC/EDD on new customers, partners, and products, including PEP/sanctions screening and virtual-asset-specific red flags (e.g.
- - Collaborate with Group Compliance and internal audit teams to strengthen controls and ensure consistency with global standards.
Requirements
- 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).
- Requirements - Strong understanding of Argentina’s virtual asset regulatory framework, including Ley N° 27.739, UIF Resolución N° 49/2024, and CNV Resoluciones Generales N° 994/2024 and N° 1058/2025. - 5+ years of
- experience in compliance within a fintech, virtual asset service provider (VASP), remittance company, or other CNV/UIF-regulated entity, ideally with prior
- experience serving as a registered Oficial de Cumplimiento or CNV-designated Responsable de Cumplimiento. -
- Experience with compliance technology tools (e.g. on-chain analytics, transaction monitoring, sanctions screening, KYC platforms). - A proactive, solution-oriented mindset and the ability to build processes from scratch. - Excellent communication skills and stakeholder management experience, including
- experience presenting to a Board of Directors. - ACAMS, ICA, or equivalent qualification preferred; cryptocurrency-focused certifications (e.g.
- CAMS with a crypto specialization) a plus.
Benefits
- 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.
Contact
- TAPTAP VALUES https://www.taptapsend.com/our-values Impact first Team next Accept reality Propose solutions Win with grit Be proactively candid, with yourself and others Love the particular Own it Create positive energy Maybe, even have fun Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce.
Additional details
- 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.
- 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 global team - 250+ people, 50+ nationalities, 50+
- The entity is pre-incorporation, so this role will help stand up the local legal entity, its board, and its compliance function from scratch, supported by our global team.
- Under UIF practice, the Oficial de Cumplimiento of an obligated entity must hold rango de director within the company’s governing body, and CNV Resolución General N° 1058/2025 separately requires every PSAV to designate a Responsable de Cumplimiento Regulatorio y Control Interno.
- This role is intended to cover both mandates once the entity and its board are established.
- The role is based in Argentina, so you must either be currently based there, or willing to relocate.
- Responsibilities - Support the incorporation of Taptap Send Financial Services Argentina S.A., including preparation and review of application materials, liaison with regulators, and coordination with external counsel and advisors. - Lead the entity’s registration as a PSAV with the CNV (under Resolución General N° 994/2024, the Registro de PSAV, and the substantive