Chief Anti-Money Laundering Officer

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

Benefits offered by this job

Competitive base salary with uncapped commission

Large equity ownership

Comprehensive insurance coverage

Opportunity to shape future banking

Job summary

A leading fintech company in Toronto is seeking an experienced compliance professional to develop and monitor internal policies and ensure adherence to regulations. This role requires over 6 years of experience in compliance and a strong understanding of regulatory frameworks. The position offers a competitive base salary combined with an uncapped commission structure, comprehensive insurance coverage, and the opportunity to significantly impact the future of business banking in Canada.

Qualifications

• 6+ years in compliance, AML, or risk.
• 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 and procedures.
• Stay up to date with relevant regulations and ensure company-wide adherence.
• Conduct internal audits and risk assessments.

Skills

Compliance expertise

Excellent analytical skills

Strong communication skills

Project management skills

Education

Certified compliance designation (e.g., 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