Chief Anti-Money Laundering Officer
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 & Benefits
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