Senior MLRO & AML/CFT Lead for Mexican IFPE

TikTok; Ciudad de México; Presencial; MXN 1.200.000 - 1.800.000; Jornada completa

Descripción de la vacante

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

Formación

• Extensive, senior AML/CFT compliance experience in payments/fintech or IFPE/regulated entity.
• Experience acting as designated Oficial de Cumplimiento or equivalent and direct accountability to regulators.
• Proven engagement with CNBV, Banxico, UIF and law enforcement; управлять inspections and audits.

Responsabilidades

• Serve as the designated Oficial de Cumplimiento for the IFPE, registered with UIF.
• Coordinate governance bodies and liaison with CNBV and Banxico on AML/CFT matters.
• Lead AML/CFT risk reporting to Board and Senior Management; escalate material issues.
• Oversee enterprise-wide AML/CFT risk assessments, CDD/KYC/EDD, and transaction monitoring.
• Ensure timely filing of reports to UIF and alignment with Mexican regulatory requirements.

Conocimientos

AML/CFT expertise

Regulatory engagement

Leadership

Stakeholder management

Descripción del empleo

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