Chief Anti-Money Laundering Officer

Lead AML compliance at Venn, applying regulatory knowledge and risk expertise within Canada’s fastest-growing B2B fintech. Help strengthen modern business banking.As Chief Anti-Money Laundering Officer, you will develop compliance policies, monitor adherence, and support Venn’s growth. The role requires knowledge of PCMLTFA and RPAA, plus analytical, communication, and project management skills. Experience in high-growth fintech is an asset.Key Responsibilities:
Develop and monitor internal compliance policies and proceduresTrack regulations and ensure company-wide adherenceConduct internal audits and risk assessmentsLead regulatory reporting and liaise with authoritiesInvestigate breaches and support vendor due diligenceRequirements:
Six or more years in compliance, AML, or riskStrong PCMLTFA, RPAA, and regulatory framework knowledgeExcellent analytical, communication, and project management skillsHigh-growth fintech experience considered a strong assetCertified compliance designation, such as CAMS, is a plusBring AML leadership, regulatory judgment, and risk expertise to Venn’s compliance program for Canadian business banking.
#J-18808-Ljbffr