Camlo experience with canadian securities self-clearing financial institution
In-depth knowledge of pcmltfa and anti-terrorism act
Experience filing suspicious transaction reports (strs) to fintrac
The Chief Anti-Money Laundering Officer is responsible for implementing Alpaca Canada's written anti-money laundering policies to ensure compliance with CIRO and FINTRAC regulations
Job Summary
The Chief Anti-Money Laundering Officer is responsible for implementing Alpaca Canada's written anti-money laundering policies to ensure compliance with CIRO and FINTRAC regulations.
Key responsibilities include designing a risk-based transaction monitoring system, filing Suspicious Transaction Reports within 30 days, and maintaining records for at least seven years.
Alpaca offers competitive salary, stock options, health benefits, and a monthly stipend of USD $150 via a Brex Card for remote team members.
Matching Summary
The Chief Anti-Money Laundering Officer is responsible for implementing Alpaca Canada's written anti-money laundering policies to ensure compliance with CIRO and FINTRAC regulations.
Salary
Competitive Salary; Stock Options included; Health Benefits provided
Skills & Requirements
Must-have
CAMLO experience with Canadian Securities Self-Clearing Financial Institution
In-depth knowledge of PCMLTFA and Anti-Terrorism Act
Experience filing Suspicious Transaction Reports (STRs) to FINTRAC
Ability to conduct AML Risk assessments and implement mitigation measures
Experience with electronic reporting systems such as FINTRAC's F2R
Nice-to-have
Experience working in fintech or API-driven platforms
Knowledge of cross-border or multi-entity structure