Chief Anti-Money Laundering Officer

Venn

2 months ago

3.6 on Glassdoor

Toronto, ON

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, 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

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.