AML Compliance Lead, Digital Assets

OSL; United States; On-site; USD 120,000 - 180,000; Full time

Job summary

OSL is seeking an AML professional to support and oversee the firm's AML/ATF compliance program in the US. The successful candidate will manage AML controls, conduct investigations, support regulatory reporting, and help ensure compliance with 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.

Qualifications

• 3–7 years of experience in AML or financial crime compliance.
• Experience in financial services, fintech, payments, crypto or digital assets.
• Knowledge of US AML/ATF regulations and reporting requirements.
• Experience conducting AML investigations, transaction monitoring and CDD/EDD reviews.
• Preference for candidates with entities holding MSB licenses or MT licenses.

Responsibilities

• Support ongoing management and enhancement of the AML/ATF compliance program.
• Review and investigate transaction monitoring alerts and suspicious activities.
• Prepare and submit SARs and other regulatory filings as 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.
• Collaborate 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.

Skills

AML investigations

Transaction monitoring

Customer due diligence

Enhanced due diligence

Regulatory reporting

Analytical thinking

Independent work

English communication

Regulatory liaison

Education

CAMS certification

AML certification (equivalent)

Tools

Chainalysis

TRM Labs

Elliptic

Job description

OSL is seeking an AML professional to support and oversee the firm's AML/ATF compliance program in the US. The successful candidate will manage AML controls, conduct investigations, support regulatory reporting, and help ensure compliance with 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.