MLRO Canada

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 environment.

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 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

.Requirement

• s3–7 years of experience in AML, financial crime compliance, or compliance-related functions
• .Experience within 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

.Preferred Qualification

• 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, stablecoins, and blockchain transaction monitoring

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*Due to overwhelming applications, only shortlisted candidates will be contacte

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Vision & Missi

• on:OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corrido
• rs.OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructu