Chief Anti-Money Laundering Officer
About The Position
Venn is the fastest-growing B2B fintech in Canada, on a mission to transform business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, Venn has experienced accelerated growth, scaling to support over 5,000 Canadian businesses in under two years. The company has raised over $26.5M from Tier 1 investors such as Gradient, Left Lane Capital, Intact, and XYZ Venture Capital. Venn is looking for A-players interested in disrupting traditional banking practices and redefining the future of banking in Canada. This role is for an existing vacancy and the company is looking to fill it immediately.
Requirements
- 6+ years in compliance, AML, or risk.
- Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks.
- Excellent analytical, communication, and project management skills.
Nice To Haves
- Experience in a high-growth fintech is a strong asset.
- Certified compliance designation (e.g., CAMS) is a plus.
- Experience acting as a CAMLO.
- Knowledge with SQL.
Responsibilities
- 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.
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.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
