AML Compliance Leader at Alpaca

Become Alpaca's AML Compliance Leader by overseeing critical regulatory requirements. Shape and monitor effective anti-money laundering programs for the firm.

As Chief Anti-Money Laundering Officer (CAMLO) at Alpaca, your primary focus will be the implementation of robust AML and anti-terrorist financing policies. You will be key in ensuring adherence to CIRO, FINTRAC, and other regulatory standards. Collaborating with multiple teams, your role will include monitoring risk and providing extensive training to enhance the firm's compliance culture.

Key Responsibilities: • Develop and refine AML and sanctions procedures • Conduct detailed risk assessments and procedure reviews • Monitor transaction activities for regulatory compliance • File necessary reports with FINTRAC promptly • Prepare annual reports for the Board of Directors

Requirements: • Minimum 3 years as CAMLO in a Canadian financial firm • Strong grasp of money laundering legislation • Proven record...