Chief Anti-Money Laundering Officer (CAMLO)
About this role
Your Role
The Chief Anti-Money Laundering Officer (CAMLO) is responsible for implementing and developing Alpaca Canada’s written anti-money laundering (AML) and anti-terrorist financing (ATF) policies and procedures to ensure compliance with all regulatory requirements under CIRO, FINTRAC, and other applicable regulators. The CAMLO is a key member of the management team and will be accountable for the firm's day-to-day compliance with its AML, ATF & Sanctions program and policies ensuring proper risk assessments, documentation and reporting are maintained. You will create a process for tracking, and reporting identified potential suspicious transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as required by rule. You will design and implement the firm’s AML training program which must include compliance with United Nations (UN) Regulations.
Read the full description on TalentApply
Create a free account to see the complete job description, how well your CV matches this role, and apply in one click.
AI rewrites and formats your CV so it reads well and gets past screeners.
Get your match percentage for this exact role before you spend time applying.
Send a polished application in one click — no retyping the same details.
Follow every application in one place instead of digging through your inbox.
Free account · No card required
Your next opportunity starts here
Prepare, apply, track, interview and get hired — all from one platform, with AI in your corner.