AML​/ATF Compliance Manager

Position: AML/ATF Compliance Manager OSL
Drive regulatory compliance as an AML/ATF Compliance Manager with OSL in Canada. This role is perfect for AML professionals eager to enhance their skills in a regulated digital asset space.

You’ll be responsible for overseeing the firm’s AML/ATF compliance program, managing investigations, and supporting regulatory reporting activities. Candidates should possess 3–7 years in AML compliance or financial crime roles, gaining invaluable experience within fintech.

Key Responsibilities:

• Oversee management of the AML/ATF compliance program

• Review and investigate alerts on transactions for issues

• Prepare Suspicious Transaction Reports (STRs)

• Conduct customer due diligence and ongoing assessments

• Collaborate with teams to reinforce AML controls

Requirements:

• 3–7 years in AML compliance or financial crime

• Knowledge of Canadian AML/ATF regulations

• Experience with investigations, transaction monitoring, and CDD

• Strong analytical and communication skills

• Ability to work independently

Elevate your AML expertise while contributing to OSL’s compliance initiatives in the rapidly evolving digital assets market.
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