Lead AML compliance at Venn, applying regulatory knowledge and risk expertise within Canada’s fastest-growing B2B fintech. Help strengthen up-to-date business banking.

As Chief Anti-Money Laundering Officer, you will develop compliance policies, monitor adherence, and support Venn’s growth. The role requires knowledge of PCMLTFA and RPAA, plus analytical, communication, and project management skills. Experience in high-growth fintech is an asset.

Key Responsibilities:

- Develop and monitor internal compliance policies and procedures
- Track regulations and ensure company-wide adherence
- Conduct internal audits and risk assessments
- Lead regulatory reporting and liaise with authorities
- Investigate breaches and support vendor due diligence

Requirements:

- Six or more years in compliance, AML, or risk
- Strong PCMLTFA, RPAA, and regulatory framework knowledge
- Excellent analytical, communication, and project management skills
- High-growth fintech experience considered a strong asset
- Certified compliance designation, such as CAMS, is a plus

Bring AML leadership, regulatory judgment, and risk expertise to Venn’s compliance program for Canadian business banking.

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