Chief Anti-Money Laundering Officer
Venn(14 days ago)
About this role
Venn is a rapidly growing digital banking platform in Canada, transforming business banking for entrepreneurs. The company seeks a compliance professional dedicated to ensuring adherence to regulations, managing risks, and supporting growth in a dynamic fintech environment.
Required Skills
- Compliance
- AML
- Risk Management
- Regulatory Frameworks
- Audit
- Regulatory Reporting
- Vendor Management
- Project Management
- SQL
- Communication
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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