Job Description
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 communicat...
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 communicat...