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 • Strong 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