Chief Anti-Money Laundering Officer at Venn
Toronto, ON, Canada -
Full Time


Start Date

Immediate

Expiry Date

08 Oct, 25

Salary

0.0

Posted On

08 Jul, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Banking/Mortgage

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.

Responsibilities
  • 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
Loading...