Found Description
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.
Key Responsibilitie
- 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 ris...