Chief Anti-Money Laundering Officer

Venn (formerly Vault); Toronto; On-site; CAD 90,000 - 130,000; Full time

Job summary

Venn, une plateforme de banque digitale en pleine expansion, recherche un Responsable de la conformité pour gérer les politiques internes et s'assurer de la conformité aux réglementations. Vos responsabilités incluront la formation du personnel, les audits internes, et le rapport réglementaire. Avec une rémunération compétitive et des bénéfices généreux, vous aurez l'occasion de jouer un rôle clé dans l'évolution du secteur bancaire au Canada.

Benefits

Competitive base salary with uncapped commission

Large equity ownership

Comprehensive medical, dental, and vision insurance

Opportunity to shape the future of business banking

Qualifications

• 6+ years in compliance, AML, or risk.
• Strong knowledge of PCMLTFA and RPAA.
• Experience in high-growth fintech desirable.

Responsibilities

• Develop and monitor internal compliance policies and procedures.
• Lead regulatory reporting and conduct risk assessments.
• Train staff on compliance best practices.

Skills

Analytical skills

Communication skills

Project management skills

Education

Certified compliance designation (e.g., CAMS)

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