Chief Anti-Money Laundering Officer

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

Job summary

A leading fintech company in Canada seeks an experienced compliance professional to develop and oversee compliance policies. You will conduct audits, ensure adherence to regulations, and train staff on compliance best practices. Ideal candidates have over 6 years of experience in compliance or risk, preferably in a high-growth fintech environment. Competitive salary and generous equity ownership are offered.

Benefits

Competitive base salary with uncapped commission

Large equity ownership

Comprehensive medical, dental, and vision coverage

Opportunity to influence business banking future

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.
• Conduct internal audits and risk assessments.
• Lead regulatory reporting and liaise with authorities.

Skills

Compliance experience

Regulatory knowledge

Analytical skills

Communication skills

Project management skills

Tools

SQL

Job description

About Venn

Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks’ monopoly, Canadian business owners are seeking innovative alternatives.

In under two years, we’re supporting over 4,000 Canadian businesses with all of their business banking needs.

We've raised $25M from tier 1 investors like Left Lane, Google's Gradient Ventures, Intact Ventures, XYZ VC, and some of the top fintech executives globally.

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