Chief Anti-Money Laundering Officer
Venn
About this role
The Chief Anti-Money Laundering Officer at Venn is responsible for developing, implementing, and monitoring compliance policies and procedures related to anti-money laundering regulations. This includes conducting audits, leading regulatory reporting, and providing training on compliance best practices to staff. The role requires strong analytical and project management skills, as well as in-depth knowledge of relevant regulatory frameworks like PCMLTFA and RPAA, ensuring adherence across the organization while supporting due diligence processes and resolving compliance issues.
Skills
Qualifications
About Venn
www.venn.caVenn 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.
Recent company news
Venn Enters 2026 With Strong Momentum as Regulated Industries Modernize and Secure Remote Work
1 week ago
Two Sigma’s portfolio analytics tool Venn to be acquired by Insight Partners
Jan 13, 2026
Venn by Two Sigma to Be Sold to Insight Partners
1 month ago
Venn is building a smart operating system for apartments. Here's the pitch deck that helped it raise $52 million.
Nov 18, 2025
Proptech startup Venn secures $52M Series B to streamline life for renters and landlords
Nov 18, 2025
About Venn
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Venn.
Salary
$175k – $229k
per year