Senior AML/CFT MLRO for Mexican IFPE (México)

Senior AML/CFT MLRO for Mexican IFPE (México)

17 ago
|
Tiktok
|
México

17 ago

Tiktok

México

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.

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📌 Senior AML/CFT MLRO for Mexican IFPE (México)
🏢 Tiktok
📍 México

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