Chief Anti-Money Laundering Officer

Venn; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading B2B fintech company in Toronto is seeking a Compliance Officer to develop and monitor compliance policies. Responsibilities include conducting audits, training staff, and ensuring adherence to regulations. Candidates should have over 6 years of experience in compliance or risk, and familiarity with regulatory frameworks. This position offers a competitive salary, a generous equity ownership, and comprehensive health insurance to shape the future of banking in Canada.

Benefits

Competitive base salary

Generous equity ownership

Comprehensive medical, dental, and vision coverage

Opportunity to shape future banking solutions

Qualifications

• 6+ years in compliance, AML, or risk experience.
• Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks.
• Experience in a high-growth fintech is a strong asset.

Responsibilities

• Develop, implement, and monitor internal compliance policies.
• Conduct internal audits and risk assessments.
• Train staff on compliance and regulatory best practices.

Skills

Compliance expertise

Analytical skills

Communication skills

Project management skills

Education

Certified compliance designation (CAMS)

Tools

SQL

Job description

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