02 Nov
|
Alpaca Canada
|
Toronto
02 Nov
Alpaca Canada
Toronto
Alpaca Canada seeks a Chief Anti-Money Laundering Officer (CAMLO) to implement and advance AML/ATF policies in a regulated setting. You will ensure ongoing compliance with CIRO, FINTRAC, and other regulators, lead the AML training program, and coordinate with the Head of Global AML & Sanctions Compliance to align across subsidiaries. You will design risk-based monitoring, oversee reporting, and manage records retention while working with regulators, auditors, and senior management. #J-18808-Ljbffr
📌 Canada Camlo & Crypto Compliance Leader (Toronto)
🏢 Alpaca Canada
📍 Toronto