Talent.com
Venn
Chief Anti-Money Laundering OfficerVenn • Toronto, ON, Canada
Chief Anti-Money Laundering Officer

Chief Anti-Money Laundering Officer

Venn • Toronto, ON, Canada
30+ days ago
Job type
  • Full-time
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

#J-18808-Ljbffr

Create a job alert for this search

Chief Anti-Money Laundering Officer • Toronto, ON, Canada

Similar jobs

Chief Compliance Officer

BJRC RecruitingToronto, Canada
Full-time

We are partnering with a growing Canadian wealth and investment platform seeking a Chief Compliance Officer (CCO) to join its executive leadership team.This is a highly visible leadership role with... Show more

 • Promoted

Chief Anti-Money Laundering Officer

Venn (formerly Vault)Toronto
Full-time

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 ... Show more

 • Promoted

Chief Anti-Money Laundering Officer

VennToronto, Ontario, Canada
Full-time

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 ... Show more

 • Promoted

AVP Crisis Management & Operational Resilience

Aviva CanadaMarkham, Ontario, Canada
Full-time

Lead crisis management and operational resiliency as the Assistant Vice President at Aviva Canada.This role focuses on strategic leadership and effective safety protocols within a hybrid setting.As... Show more

 • Promoted

Chief Financial Officer

Diversified Industrial And Infrastructure Services CompanyRichmond Hill, Canada
Full-time

Chief Financial Officer (CFO)About the CompanyA newly public diversified industrial and infrastructure services company with strong growth potential.IndustryConstructionTypePublic CompanyAbout the ... Show more

 • Promoted

Senior Actuary Director

VIP Universal Medical Insurance Group (VUMI)Markham, Ontario, Canada
Full-time

The Senior Actuary Director for the Life & Investment Division is a key member of the actuarial team, responsible for ensuring the financial soundness, risk management, and profitability of the com... Show more

 • Promoted

Chief Risk Officer

Picton MahoneyToronto, Canada
Full-time

Best Workplaces™ in Canada 2022 - 2026 | Best Workplaces™ with Most Trusted Executive Teams 2024 - 2026 | Best Workplaces™ in Financial Services & Insurance 2022 - 2026 | Best Workplaces™ for Menta... Show more

 • Promoted

Assistant Compliance Manager

Quantum Management Services Ltd.Markham, York Region, CA
Temporary

Quantum Management Services Ltd.Quantum Management Services Ltd.This range is provided by Quantum Management Services Ltd.Your actual pay will be based on your skills and experience — talk with you... Show more

 • Promoted

Associate General Counsel

Hyundai Motor CompanyMarkham
Full-time

The position of Associate General Counsel reports directly to the Director, Corporate Affairs & General Counsel and is responsible for overseeing the day-to-day operation of the Legal Department, a... Show more

 • Promoted

Senior Credit Risk Leader — Team Management & Compliance

Industrial and Commercial Bank of China (Canada)Richmond Hill, York Region, CA
Full-time

A prominent banking institution is seeking a Credit Risk Manager to lead their credit analysis team.This role involves overseeing underwriting, ensuring compliance with policies, and managing a cre... Show more

 • Promoted

Anti-Money Laundering Analyst

Insight GlobalToronto, ON, CA
Full-time

Consultant Engagement Lead at Insight Global.AML compliance or financial crime investigations, specifically working within MSB, Adverse Media, or PEP.Familiarity with regulatory expectations.Experi... Show more

 • Promoted

Loan Portfolio Manager at CTBC Bank

IntscanadaMarkham, ON, CA
Full-time

Loan Portfolio Manager to drive growth and client satisfaction through effective commercial lending strategies.Join our team to enhance the banking experience.This full-time position focuses on man... Show more

 • Promoted

Hybrid Compliance Officer – Wealth & Investments - C$83,000 - C$92,000 A Year

Wealth & InvestmentsToronto County, Canada
Full-time

Seeking a Compliance Officer for a wealth management organization in Toronto.Responsibilities include conducting branch examinations (on-site and remote), preparing audit materials, and stakeholder... Show more

 • Promoted

Sym-Tech Finance Leadership Position

Sym-Tech Dealer ServicesRichmond Hill, York Region, CA
Full-time

Lead the finance department at Sym-Tech as the Director of Finance, focusing on accounting operations, reporting accuracy, and team coaching.This key position is located in Thornhill, ON.As the Fin... Show more

 • Promoted

Chief Compliance Officer (CCO)

Collins Recruitment GroupToronto
Full-time

On behalf of a highly respected, independent Canadian investment management and multi-family office firm, we are seeking an experienced.Chief Compliance Officer (CCO).This organization specializes ... Show more

 • Promoted

Tax Director: Strategic Compliance & Leadership

Rinvio RecruitmentRichmond Hill, York Region, CA
Full-time

A leading recruitment firm in Canada is seeking a Tax Manager to oversee tax compliance oversight and lead a diverse team of tax professionals.In this role, you'll ensure the accurate preparation a... Show more