MLRO

OSL is seeking an AML professional to support and oversee the firm's AML/ATF compliance program in Canada. The successful candidate will be responsible for managing AML controls, conducting investigations, supporting regulatory reporting, and helping ensure compliance with Canadian AML regulations across digital asset activities.

This is a hands-on role suited for candidates looking to grow their experience within a regulated digital asset workplace.

• sSupport the ongoing management and enhancement of the AML/ATF compliance program
• .Review and investigate transaction monitoring alerts and suspicious activities
• .Prepare and submit Suspicious Transaction Reports (STRs) and other regulatory filings where required
• .Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing customer reviews
• .Perform sanctions screening, PEP reviews, and adverse media checks
• .Support AML risk assessments and periodic compliance reviews
• .Assist with regulatory examinations, audits, and remediation activities
• .Work closely with business, operations, and compliance teams to strengthen AML controls
• .Monitor regulatory developments and support updates to policies and procedures
• .Assist in delivering AML training and awareness programmes

• s3–7 years of experience in AML, financial crime compliance, or compliance-related functions
• .Experience with in financial services, fintech, payments, crypto, or digital assets
• .Knowledge of Canadian AML/ATF regulations and reporting requirements
• .Experience conducting AML investigations, transaction monitoring, and customer due diligence reviews
• .Strong analytical and problem-solving skills
• .Ability to work independently in a fast-paced environment
• .Excellent written and verbal communication skills in English

• sExperience in cryptocurrency, digital assets, fintech, or payments
• .Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic
• .CAMS or equivalent AML certification
• .Experience with FINTRAC reporting requirements
• .Understanding of virtual assets, stable coins, and blockchain transaction monitoring