2 days ago

Money Laundering Reporting Officer (MLRO), Mexico - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Serve as the designated Oficial de Cumplimiento (MLRO equivalent) for TikTok’s Mexican IFPE entity in its licensing process. Own AML/CFT compliance accountability, register with the UIF, and act as primary point of contact for CNBV and Banxico supervisors, UIF, law enforcement, and external auditors. Lead AML/CFT governance, risk assessments, policies/manual updates, customer lifecycle controls, sanctions screening, suspicious activity reporting, audits, inspections, and ongoing supervisory remediation.

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Act as the designated Oficial de Cumplimiento (MLRO equivalent) for the IFPE, registered with the UIF and appointed by the Board, holding personal accountability for AML/CFT oversight.
•Coordinate AML/CFT governance through the Comité de Comunicación y Control and serve as primary contact for CNBV, Banxico, UIF, law-enforcement authorities, and external auditors on AML/CFT matters.
•Lead responses to CNBV/Banxico inspection visits, supervisory reviews, mandatory independent AML audits, internal audits, and remediation of findings.
•Run the AML/CFT framework: conduct enterprise-wide risk assessments, maintain the AML/CFT compliance manual, and ensure risk-based CDD/KYC/EDD, digital onboarding identity verification, beneficial ownership identification, transaction monitoring, sanctions screening, and record-keeping.
•Oversee AML/CFT reporting to the UIF, provide ongoing risk reporting to senior management and the Board, and drive enhancements by identifying emerging financial-crime typologies and compliance gaps.

Key Requirements

•Extensive, senior-level AML/CFT compliance experience, ideally in regulated payments or e-money/IFPE/fintech institutions.
•Proven experience serving as a designated Oficial de Cumplimiento (or equivalent senior AML function) within a CNBV-supervised institution with accountability to Mexican regulators.
•Demonstrated experience engaging with CNBV, Banxico, the UIF, and/or law-enforcement authorities, including managing inspection visits, examinations, and audits.
•Strong understanding of electronic payments and electronic-funds transaction flows and associated financial-crime risks.
•Experience conducting enterprise-wide AML/CFT risk assessments and developing or enhancing AML/CFT manuals, policies, procedures, and control frameworks under Mexican law.

Experience:FintechRegulated paymentsE-moneyAML/CFT

Skills:LeadershipDecision-makingStakeholder managementRegulatory judgment

Certifications:AML compliance officer certificationCNBV PLD/FT certification

Company Brief

TikTok

Short-form video platform that lets users create, share, and discover entertainment content through algorithmic recommendations. It also offers advertising and creator tools for brands, influencers, and businesses.

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn

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TikTok

2 days ago

Money Laundering Reporting Officer (MLRO), Mexico - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Act as the designated Oficial de Cumplimiento (MLRO equivalent) for the IFPE, registered with the UIF and appointed by the Board, holding personal accountability for AML/CFT oversight.
•Coordinate AML/CFT governance through the Comité de Comunicación y Control and serve as primary contact for CNBV, Banxico, UIF, law-enforcement authorities, and external auditors on AML/CFT matters.
•Lead responses to CNBV/Banxico inspection visits, supervisory reviews, mandatory independent AML audits, internal audits, and remediation of findings.
•Run the AML/CFT framework: conduct enterprise-wide risk assessments, maintain the AML/CFT compliance manual, and ensure risk-based CDD/KYC/EDD, digital onboarding identity verification, beneficial ownership identification, transaction monitoring, sanctions screening, and record-keeping.
•Oversee AML/CFT reporting to the UIF, provide ongoing risk reporting to senior management and the Board, and drive enhancements by identifying emerging financial-crime typologies and compliance gaps.

Key Requirements

•Extensive, senior-level AML/CFT compliance experience, ideally in regulated payments or e-money/IFPE/fintech institutions.
•Proven experience serving as a designated Oficial de Cumplimiento (or equivalent senior AML function) within a CNBV-supervised institution with accountability to Mexican regulators.
•Demonstrated experience engaging with CNBV, Banxico, the UIF, and/or law-enforcement authorities, including managing inspection visits, examinations, and audits.
•Strong understanding of electronic payments and electronic-funds transaction flows and associated financial-crime risks.
•Experience conducting enterprise-wide AML/CFT risk assessments and developing or enhancing AML/CFT manuals, policies, procedures, and control frameworks under Mexican law.

Experience:FintechRegulated paymentsE-moneyAML/CFT

Skills:LeadershipDecision-makingStakeholder managementRegulatory judgment

Certifications:AML compliance officer certificationCNBV PLD/FT certification

Company Brief

TikTok

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn