AlpacaJapan Co., Ltd
Chief Anti-Money Laundering Officer Ensuring Regulatory Compliance
Job Description
Take the helm as Chief Anti-Money Laundering Officer while working remotely in Canada. Lead the compliance framework and develop AML training programs to safeguard financial integrity.
In this strategic role, you'll oversee the implementation and enhancement of AML and ATF policies, ensuring alignment with regulatory requirements under CIRO and FINTRAC. This position will require you to engage actively with various stakeholders to address compliance issues and drive organizational training initiatives for teams in the field.
Key Responsibilities:
• Establish and revise AML and ATF compliance policies
• Execute risk assessments and monitor client transactions
• Submit required reports to regulatory bodies timely
• Create and maintain compliance training documentation
• Communicate compliance matters to senior management
Requirements:
• 3+ years as a CAMLO in a self-clearing environment
• Thorough understanding of financial crime legislation
• Excellent l...
In this strategic role, you'll oversee the implementation and enhancement of AML and ATF policies, ensuring alignment with regulatory requirements under CIRO and FINTRAC. This position will require you to engage actively with various stakeholders to address compliance issues and drive organizational training initiatives for teams in the field.
Key Responsibilities:
• Establish and revise AML and ATF compliance policies
• Execute risk assessments and monitor client transactions
• Submit required reports to regulatory bodies timely
• Create and maintain compliance training documentation
• Communicate compliance matters to senior management
Requirements:
• 3+ years as a CAMLO in a self-clearing environment
• Thorough understanding of financial crime legislation
• Excellent l...