Chief Anti-Money Laundering Officer
Venn(19 hours ago)
About this role
Venn is a rapidly expanding Canadian fintech company specializing in digital business banking solutions. The company aims to modernize banking for Canadian entrepreneurs by providing innovative, modern tools that challenge legacy systems. It offers opportunities to work in a fast-paced, disruptive environment focused on compliance and regulatory excellence.
Required Skills
- Compliance
- AML
- Regulatory Frameworks
- Risk Assessment
- 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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