Chief Anti-Money Laundering Officer (Ontario)

Chief Anti-Money Laundering Officer (Ontario)

05 Aug
|
Venn
|
Ontario

05 Aug

Venn

Ontario

About Venn
Venn is the fastest-growing B2B fintech in Canada.

We're on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A-players interested in disrupting traditional banking practices. As the ONLY digital banking platform in Canada offering a truly modern solution, we have seen accelerated growth—scaling to support more than 5,000 Canadian businesses in under two years. Business owners are tired of the big banks’ monopoly and are looking for modern tools that replace the legacy systems that have been their only option for over 100 years.

We've raised over $26.5M from Tier 1 investors such as Gradient, Left Lane Capital, Intact, and XYZ Venture Capital. Interested in redefining the future of banking in Canada? Look no further.

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 & Advantages

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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📌 Chief Anti-Money Laundering Officer (Ontario)
🏢 Venn
📍 Ontario

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