Chief Anti-Money Laundering Officer
Venn(17 hours ago)
About this role
Venn is revolutionizing business banking in Canada by providing a modern, digital banking platform for Canadian entrepreneurs. The company is rapidly growing and offers innovative financial solutions to replace traditional banking systems, aiming to empower small businesses with advanced tools and compliance support.
Required Skills
- compliance
- AML
- Regulatory Frameworks
- Risk Management
- SQL
- Project Management
- Auditing
- Banking Regulations
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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