TikTok is seeking an experienced Compliance Officer (AML/CFT) for its Mexican IFPE-licensing entity to lead regulatory compliance and risk management.
The role demands deep knowledge of Mexican AML/CFT laws, reporting obligations, and interaction with authorities.You will own the program end-to-end and report to senior management.
Responsibilities include governance oversight, risk assessments, policy implementation, and ongoing supervision of AML controls and audit activities with a focus on
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📌 Senior Mlro & Aml/Cft Lead For Mexican Ifpe (Xico)
🏢 Tiktok
📍 Xico
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