Competitive salary & stock options; not specified;...
Remote
Canadian securities self-clearing financial institution experience
In-depth knowledge of pcmltfa and ata regulations
Experience with fintrac f2r electronic reporting systems
The CAMLO is responsible for implementing Alpaca Canada's written anti-money laundering and anti-terrorist financing policies to ensure compliance with CIRO and FINTRAC regulations
Job Summary
The CAMLO is responsible for implementing Alpaca Canada's written anti-money laundering and anti-terrorist financing policies to ensure compliance with CIRO and FINTRAC regulations.
Key responsibilities include designing a risk-based transaction monitoring system, filing Suspicious Transaction Reports with FINTRAC within 30 days, and maintaining records for at least seven years.
Alpaca offers competitive salary and stock options, health benefits, and a monthly stipend of USD $150 via a Brex Card for remote team members.
Matching Summary
The CAMLO is responsible for implementing Alpaca Canada's written anti-money laundering and anti-terrorist financing policies to ensure compliance with CIRO and FINTRAC regulations.
Salary
Competitive Salary & Stock Options; Not specified; Health Benefits included
Skills & Requirements
Must-have
Canadian Securities Self-Clearing Financial Institution experience
In-depth knowledge of PCMLTFA and ATA regulations
Experience with FINTRAC F2R electronic reporting systems
Ability to conduct AML Risk assessments
Knowledge of cross-border or multi-entity structure