TikTok is seeking a senior compliance officer to lead AML/CFT for its Mexican IFPE-licensed entity. You will be the designated Oficial de Cumplimiento, accountable to regulators and the Board, and will coordinate governance and reporting across multinational teams.
You will engage with CNBV, Banxico, UIF, and law enforcement, oversee risk assessments, and implement a robust AML/CFT framework across products and onboarding processes.
#J-18808-Ljbffr
📌 Senior AML/CFT MLRO for Mexican IFPE (Ciudad de México)
🏢 Tiktok
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.