Senior AML/CFT Compliance Lead for Mexican IFPE

TikTok; México; On-site; MXN 1,800,000 - 3,200,000; Full time

Job summary

TikTok is seeking an experienced Chief Compliance Officer for its Mexican entity in the process of IFPE licensing. You will be the designated Oficial de Cumplimiento, owning AML/CFT compliance, regulatory interactions, and reporting to the Board.

This senior role requires deep understanding of Mexican fintech regulation and the ability to engage with CNBV, Banxico, and UIF. As the primary liaison for AML/CFT within TikTok, you will lead risk assessments, policy development, and controls across

Qualifications

• Extensive senior AML/CFT experience in regulated payments or fintech.
• Proven record as designated Oficial de Cumplimiento or equivalent.
• Experience engaging with CNBV, Banxico, UIF or law enforcement.
• Strong understanding of electronic payments and AML/CFT controls.

Responsibilities

• Act as Oficial de Cumplimiento for the IFPE and register with UIF.
• Lead AML/CFT risk reporting to Board and Senior Management.
• Coordinate CNBV/Banxico inspections and audits.
• Oversee CDD/KYC/EDD and sanctions screening.
• Ensure timely filing of UIF reports.

Skills

AML/CFT compliance

Regulatory engagement

CNBV/Banxico knowledge

Leadership

Education

Regulatory/compliance certification

Law/regulatory background

Job description

TikTok is seeking an experienced Chief Compliance Officer for its Mexican entity in the process of IFPE licensing. You will be the designated Oficial de Cumplimiento, owning AML/CFT compliance, regulatory interactions, and reporting to the Board.

This senior role requires deep understanding of Mexican fintech regulation and the ability to engage with CNBV, Banxico, and UIF. As the primary liaison for AML/CFT within TikTok, you will lead risk assessments, policy development, and controls across