Senior Mlro & Aml/Cft Lead For Mexican Ifpe (Xico)

Senior Mlro & Aml/Cft Lead For Mexican Ifpe (Xico)

05 ago
|
Tiktok
|
Xico

05 ago

Tiktok

Xico

TikTok is seeking an experienced Compliance Officer to serve as Oficial de Cumplimiento for its Mexican IFPE entity, registered with the UIF and reporting to the Board.
The role requires strong regulatory judgment and direct interaction with CNBV, Banxico and law enforcement on AML/CFT matters.Responsibilities include risk assessments, policy design, and oversight of CDD/KYC/EDD, transaction monitoring and reporting.
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📌 Senior Mlro & Aml/Cft Lead For Mexican Ifpe (Xico)
🏢 Tiktok
📍 Xico

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