392 jobs for "Operations Supervisor"

Assistant Plant Manager

At Cargill - Salem

Posted on Oct 9

View job Apply on company site

Utility Manager

At Cargill

Posted on Oct 9

View job Apply on company site

Sr. Associate, Associate Relations

At Capital One

Posted on Oct 8

View job Apply on company site

Product Manager

At Leidos - Baltimore

Posted on Sep 25

View job Apply on company site

Lead Compliance Auditor

At Leidos - Huntsville

Posted on Sep 25

View job Apply on company site

Software Engineer - Compliance Technology

At TD Bank - New York

Posted on Sep 17

View job Apply on company site

Deputy Program Manager

At Leidos - California

Posted on Aug 28

View job Apply on company site

Head of Compliance, LATAM - Global Payment

At TikTok - Sao Paulo

Posted on Aug 26

View job Apply on company site

Field Service Diesel Technician

At Cummins - Elko

Posted on Aug 20

View job Apply on company site

Cloud Compute/Storage Architect

At Leidos - Bethesda

Posted on Aug 19

View job Apply on company site

Program Quality Engineer

At Leidos - Huntsville

Posted on Aug 15

View job Apply on company site

Program Quality Engineer

At Leidos - Huntsville

Posted on Aug 15

View job Apply on company site

Program Quality Engineer

At Leidos - Huntsville

Posted on Aug 15

View job Apply on company site

Program Quality Engineer

At Leidos - Iuka

Posted on Aug 15

View job Apply on company site

Manager, Data Center Critical Facilities

At Equinix - Frankfurt

Posted on Aug 14

View job Apply on company site

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

At TikTok - Mexico City

Posted on Jul 23

View job Apply on company site

Head of Compliance, LATAM - Global Payment

At TikTok - Mexico City

Posted on Jul 16

View job Apply on company site

Cyber Security Engineer-Technical Lead

At Leidos - Bethesda

Posted on Mar 24

View job Apply on company site

Senior Retail Supervisor

At Nike

Posted on Sep 2

View job Apply on company site

Profiliograph Truck Operator

At CRH - Aztec

Posted on Nov 6

View job Apply on company site

TikTok

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

Mexico City, MexicoPosted Jul 23, 2026

Apply on company site View full job

Why you should apply for a job to TikTok:

4.5/5 in overall job satisfaction
4.5/5 in supportive management
100% say women are treated fairly and equally to men
100% would recommend this company to other women
100% say the CEO supports gender diversity

Ratings are based on anonymous reviews by Fairygodboss members. See all reviews ›

Responsibilities

About the Team:
The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on TikTok.

We are looking for an experienced and pragmatic financial crime compliance officer to serve as Oficial de Cumplimiento (Compliance Officer / MLRO equivalent) for our Mexican entity in the process of licensing as Institución de Fondos de Pago Electrónico (IFPE).

In this role, you will act as the primary focal point for AML/CFT compliance, holding personal accountability for the IFPE's obligations and registering with the Unidad de Inteligencia Financiera (UIF) as the designated Oficial de Cumplimiento.

This is a senior control-function role requiring strong regulatory judgment, deep familiarity with the IFPE regulatory regime, and proven experience engaging with Mexican financial and law-enforcement authorities. The successful candidate will act as a key point of local accountability for AML/CFT matters, including suspicious activity reporting, regulatory interactions, inspection visits, audits, and ongoing supervisory engagement.

Responsibilities
Regulatory & Governance Responsibilities
- Serve 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 the IFPE's Comité de Comunicación y Control, the mandatory governance body responsible for approving AML/CFT policies, reviewing unusual and internal-concern operations, and endorsing reports to the authorities.
- Serve as the primary point of contact for the CNBV and Banxico (joint supervisors of IFPEs), the UIF, as well as law-enforcement authorities and external auditors on AML/CFT matters.
- Lead and coordinate responses to CNBV and Banxico inspection visits (visitas de inspección), supervisory reviews, the mandatory independent AML audit, internal audits, and assurance activities, ensuring timely and effective remediation of findings.
- Provide regular and ad-hoc AML/CFT risk reporting to the Board, the Comité de Comunicación y Control, and Senior Management, including escalation of material issues.
AML/CFT Framework Implementation
- Conduct and maintain the IFPE's enterprise-wide risk assessment (Evaluación de Riesgos), covering product, customer, transaction, channel, and geographic risk, with specific focus on electronic funds flows and platform-enabled activity.
- Maintain and continuously update the IFPE's manual de cumplimiento (AML/CFT compliance manual) as required for authorization and ongoing operation, adapting global policies to Mexican law and the institution's operational reality.
- Oversee the design, implementation, and ongoing effectiveness of the AML/CFT control framework across the customer lifecycle: risk-based customer due diligence (CDD/KYC/EDD) and digital onboarding/identity verification, beneficial ownership identification, transaction monitoring, sanctions screening (including the UIF's Lista de Personas Bloqueadas alongside OFAC and UN lists), and record-keeping.
- Ensure timely and accurate filing of the required reports to the UIF in line with prescribed thresholds and formats.
- Ensure AML/CFT controls are appropriately calibrated to the IFPE's products, electronic-funds transaction flows, account limits and tiering, and customer risk profiles.
- Identify emerging risks (including typologies relevant to money transfers, synthetic-identity and account-takeover fraud, and platform-enabled financial activity) and drive enhancements to policies, systems, and governance.
Advisory & Stakeholder Engagement
- Work with the global PIPO AML advisory team during the launch of new payment products and services to build "Compliance by Design," ensuring AML/CFT and CNBV/Banxico expectations are embedded from the outset.
- Provide authoritative AML/CFT advice to Senior Management, product, operations, technology, and legal teams on IFPE regulatory requirements and financial-crime risk.
- Build strong working relationships across the business to promote AML/CFT ownership, awareness, and timely issue escalation.
- Maintain a strong understanding of Mexican AML/CFT legislative and regulatory developments - including Ley Fintech secondary provisions, Banxico circulars, and payments-specific requirements - and ensure timely implementation.

Qualifications

Minimum Qualification(s)
- Extensive, senior-level AML/CFT compliance experience, with a strong preference for experience in regulated payments, e-money/IFPE, or fintech institution.
- Proven experience serving as a designated Oficial de Cumplimiento or equivalent senior AML function within a CNBV-supervised institution, with direct accountability to Mexican regulators.
- Demonstrated experience engaging with the CNBV, Banxico, the UIF, and/or law-enforcement authorities, including managing inspection visits, examinations, and audits.
- Strong understanding of the electronic payments ecosystem, including electronic-funds products, 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.

Preferred Qualification(s)
- Direct experience within an authorized IFPE, bank, or prior experience within a Mexican regulatory authority.
- Familiarity with the Ley Fintech authorization process, Banxico secondary provisions, and the mandatory independent AML audit and Comité de Comunicación y Control governance model.
- Certification as an AML compliance officer and/or CNBV certificación en materia de PLD/FT is a strong advantage.
- Strong leadership, decision-making, and stakeholder-management skills, with the ability to operate independently and exercise sound regulatory judgment in a complex environment.

Responsibilities

Qualifications

Qualifications

Minimum Qualification(s)
- Extensive, senior-level AML/CFT compliance experience, with a strong preference for experience in regulated payments, e-money/IFPE, or fintech institution.
- Proven experience serving as a designated Oficial de Cumplimiento or equivalent senior AML function within a CNBV-supervised institution, with direct accountability to Mexican regulators.
- Demonstrated experience engaging with the CNBV, Banxico, the UIF, and/or law-enforcement authorities, including managing inspection visits, examinations, and audits.
- Strong understanding of the electronic payments ecosystem, including electronic-funds products, 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.

Preferred Qualification(s)
- Direct experience within an authorized IFPE, bank, or prior experience within a Mexican regulatory authority.
- Familiarity with the Ley Fintech authorization process, Banxico secondary provisions, and the mandatory independent AML audit and Comité de Comunicación y Control governance model.
- Certification as an AML compliance officer and/or CNBV certificación en materia de PLD/FT is a strong advantage.
- Strong leadership, decision-making, and stakeholder-management skills, with the ability to operate independently and exercise sound regulatory judgment in a complex environment.

About TikTok

TikTok is the leading destination for short-form mobile video and our mission is to inspire creativity and bring joy.

Size: 10,000+ employees
Industry: Technology: Consumer Internet

View company profile