Chief Anti-Money Laundering Officer

Venn is the fastest-growing B2B fintech in Canada, on a mission to transform business banking for Canadian entrepreneurs. This role is for an existing vacancy and we are looking to fill this role immediately.

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.

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 have

Experience in a high-growth fintech is a strong asset; Certified compliance designation (e.g., CAMS); Experience acting as a CAMLO; Knowledge with SQL.

Benefits

Competitive base salary with an uncapped commission structure; Large equity ownership; Comprehensive coverage of medical, dental, and vision insurance; Opportunity to shape the future of business banking in Canada and beyond.