Chief Anti-Money Laundering Officer
Venn(24 days ago)
About this role
Venn is a rapidly expanding Canadian fintech company aiming to modernize business banking for entrepreneurs. The role involves developing and overseeing compliance strategies, ensuring adherence to regulations, and supporting risk management initiatives. It offers an opportunity to influence the future of banking in Canada within a growing innovative environment.
Required Skills
- compliance
- AML
- Risk Management
- Regulatory Frameworks
- SQL
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.
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