Anti Money Laundering jobs in Canada
Data Analytics Lead Analyst Anti Money Laundering Detection Client Insights Vice President
Citi
Project Manager, AML (Anti Money Laundering) (Toronto - Hybrid)
Capco
Investor Anti-Money Laundering, Senior Associate | Toronto, CA
State Street Corporation
Discover more opportunities than anywhere else. Find more jobs nowChief Anti-Money Laundering Officer
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
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
Tools
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.
- 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
- 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
- Experience acting as a CAMLO
- Knowledge with SQL
- 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
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.