AML/ATF Compliance Manager
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-26
Listing for:
OSl
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
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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