Senior AML/CFT Compliance Officer (MLRO) for IFPE (Ciudad de México)

Senior AML/CFT Compliance Officer (MLRO) for IFPE (Ciudad de México)

26 sep
|
Tiktok
|
Ciudad de México

26 sep

Tiktok

Ciudad de México

TikTok is seeking a senior Compliance Officer (AML/CFT) for its Mexican IFPE entity. The role designates Oficial de Cumplimiento, accountable for AML/CFT oversight, risk management, and regulatory reporting to authorities in Mexico.

The adecuado candidate will coordinate with CNBV, Banxico, UIF, and internal stakeholders to ensure compliance design, monitoring, and reporting. This is a leadership position requiring strong regulatory judgment and practical experience in fintech regulation.

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📌 Senior AML/CFT Compliance Officer (MLRO) for IFPE (Ciudad de México)
🏢 Tiktok
📍 Ciudad de México

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