Canada CAMLO & Crypto Compliance Leader

Alpaca; Toronto; On-site; CAD 120,000 - 180,000; Full time

Benefits offered by this job

Health Benefits

Stock Options

Home-Office setup

Monthly stipend

Job summary

Alpaca Canada seeks a Chief Anti-Money Laundering Officer (CAMLO) to implement and advance AML/ATF policies in a regulated environment. 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.

Qualifications

• 3+ years of CAMLO experience with a Canadian Securities Self-Cclearing Financial Institution.
• Strong knowledge of PCMLTFA and related Canadian/international laws.
• Ability to lead cross-functional initiatives and translate requirements into product and infra plans.
• Comfortable engaging regulators, auditors, clients, and internal stakeholders.
• Experience with AML risk assessments and mitigation measures.
• Experience with electronic reporting systems such as FINTRAC's F2R.
• Fintech/API-driven platforms experience is a plus.
• Bachelor's degree in Finance, Business, Law, Financial Crimes, or related field.
• Strong communication and confidentiality commitment.

Responsibilities

• Implement and develop AML/ATF/Sanctions policies and procedures.
• Assess money laundering and terrorist financing risks and mitigations.
• Review and update policies at least annually and after changes.
• Report significant findings to CCO and Board of Directors.

Skills

CAMLO experience

Canadian regs

Cross-functional leadership

AML risk assessment

Regulatory liaison

Communication skills

Fintech experience

Education

Bachelor's degree

Tools

FINTRAC F2R

Job description

Alpaca Canada seeks a Chief Anti-Money Laundering Officer (CAMLO) to implement and advance AML/ATF policies in a regulated environment. 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.