Chief Anti-Money Laundering Officer

About VennVenn 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 DoingDevelop, implement, and monitor internal compliance policies and proceduresStay up to date with relevant regulations and ensure company-wide adherenceConduct internal audits and risk assessmentsLead regulatory reporting and liaise with authorities as neededTrain staff on compliance and regulatory best practicesSupport due diligence and third-party vendor reviewsInvestigate and resolve compliance issues or breachesWhat we’re looking for:6+ years in compliance, AML, or riskStrong knowledge of PCMLTFA, RPAA, and other regulatory frameworksExcellent analytical, communication, and project management skillsExperience in a high-growth fintech is a strong assetCertified compliance designation (e.g., CAMS) is a plusBonus PointsExperience acting as a CAMLOKnowledge with SQLPerks & BenefitsCompetitive base salary with an uncapped commission structure, allowing you to directly benefit from your successLarge equity ownership, among the most generous in the market, aligning your success with the company’s growthComprehensive coverage of medical, dental, and vision insuranceOpportunity to shape the future of business banking in Canada and beyond