Chief Anti-Money Laundering Officer

Venn

3 months ago

3.6 on Glassdoor

Toronto, Canada

Hybrid

Full Time

Executive

0 applicants

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About this role

The Chief Anti-Money Laundering Officer at Venn is responsible for developing and implementing internal compliance policies to ensure adherence to AML regulations, including the PCMLTFA and RPAA. This role involves conducting audits, leading regulatory reporting, training staff on best practices, and managing compliance issues. The ideal candidate possesses extensive experience in compliance or risk within a high-growth fintech environment and should have strong analytical and project management skills.

Skills

Qualifications

Certified compliance designation (e.g., CAMS)

About Venn

www.venn.ca

Venn is a Canadian business banking platform designed to simplify financial management for companies. It offers local CAD and USD accounts, corporate cards with cashback benefits, and streamlined solutions for global transfers at competitive exchange rates. Venn provides features for automated accounting, expenses management, and no minimum balance requirements, all while ensuring CDIC protection for deposits. With a user-friendly interface and support for multiple currencies, Venn is on a mission to redefine business banking for Canadian companies.