AML Compliance Officer
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-17
Listing for:
OSl
Full Time
position Listed on 2026-06-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
In this role, you will oversee the AML/ATF compliance program, review transactions, and conduct investigations to ensure adherence to Canadian AML regulations. The position requires 3–7 years of experience in AML or financial crime compliance and suits professionals ready to develop their careers within a regulated digital environment.
Key Responsibilities:
• Manage and enhance the AML/ATF compliance program
• Review transaction monitoring alerts for suspicious activity
• Prepare Suspicious Transaction Reports (STRs) and regulatory filings
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
• Assist in regulatory examinations and audits
Requirements:
• 3–7 years of AML or financial crime compliance experience
• Familiarity with Canadian AML/ATF regulations
• Skills in conducting investigations and transaction monitoring
• Strong analytical abilities and problem-solving skills
• Excellent English communication skills
Drive your AML career forward while strengthening OSL’s compliance framework in Canada's evolving digital asset landscape.
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