Chief Anti-Money Laundering Officer

Venn; Toronto; On-site; CAD 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary with uncapped/

Large equity ownership

Medical, dental, and vision insurance

Shape the future of business banking

Job summary

Venn, Canada's fastest-growing B2B fintech, seeks an experienced compliance leader to safeguard regulatory adherence across the business. The role focuses on building and monitoring policies, conducting audits, and leading reporting to authorities.

A CAMS or similar designation is a plus, with experience in a high-growth fintech being highly desirable. You will work to strengthen risk controls, train staff, and oversee due diligence and vendor reviews.

Qualifications

• 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 plus.

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.
• 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.

Skills

Compliance

AML

Risk management

Regulatory reporting

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.

Venn is an equal opportunity employer and does not discriminate on the basis of race, colour, religion, sex, national origin, age, or disability.

This role is for an existing vacancy and we are looking to fill this role immediately.