AML Compliance Officer

Elevate your career as an AML Compliance Officer with OSL in Canada. This hands-on position focuses on managing AML controls and regulatory compliance in digital assets.

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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