Elevate Venn's compliance strategy as the Head of AML Compliance, supporting Canada's fastest-growing B2B fintech in revolutionizing business banking. Focus on regulatory compliance and audit methodologies. You will play a crucial role in developing and implementing internal compliance frameworks while ensuring adherence to up-to-date regulations.

Responsibilities include conducting audits, regulatory reporting, and training staff. Your leadership will prevent compliance issues and promote proactive risk management within the organization.

Key Responsibilities
Oversee development and monitoring of compliance policies • Conduct risk assessments and internal audits • Manage regulatory submissions and communication • Train employees on compliance and regulatory protocols • Investigate and address compliance violations Requirements:
Minimum 6 years' experience in compliance or AML • In-depth knowledge of PCMLTFA, RPAA, and frameworks • Robust skills in analysis and project management • Fintech experience is highly valued • CAMS certification is beneficial Lead Venn's commitment to regulatory excellence and cutting-edge banking solutions for businesses.

📌 Head Of Aml Compliance At Venn Toronto
🏢 Venn (formerly Vault)
📍 Toronto