Chief Anti Money Laundering Officer

Toronto, ON, CA, Canada

Job Description

About Venn




Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks' monopoly, Canadian business owners are seeking innovative alternatives.


In under two years, we're supporting over 4,000 Canadian businesses with all of their business banking needs.


We've raised $25M from tier 1 investors like Left Lane, Google's Gradient Ventures, Intact Ventures, XYZ VC, and some of the top fintech executives globally.

What You'll Be Doing



Develop, implement, and monitor internal compliance policies and procedures Stay up to date with relevant regulations and ensure company-wide adherence Conduct internal audits and risk assessments Lead regulatory reporting and liaise with authorities as needed Train staff on compliance and regulatory best practices Support due diligence and third-party vendor reviews Investigate and resolve compliance issues or breaches

What we're looking for:



6+ years in compliance, AML, or risk Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks Excellent analytical, communication, and project management skills Experience in a high-growth fintech is a strong asset Certified compliance designation (e.g., CAMS) is a plus

Bonus Points



Experience acting as a CAMLO Knowledge with SQL

Perks & Benefits



Competitive base salary with an uncapped commission structure, allowing you to directly benefit from your success Large equity ownership, among the most generous in the market, aligning your success with the company's growth Comprehensive coverage of medical, dental, and vision insurance * Opportunity to shape the future of business banking in Canada and beyond

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Related Jobs

Job Detail

  • Job Id
    JD2481509
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Toronto, ON, CA, Canada
  • Education
    Not mentioned