Chief Anti- Laundering Officer

Chief Anti‑Money Laundering Officer

Venn is the fastest‑growing B2B fintech in Canada. We are on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A‑players interested in disrupting traditional banking practices. As the only digital banking platform in Canada offering a truly modern solution, we have seen accelerated growth—scaling to support more than 5,000 Canadian businesses in under two years.

We have raised over $26.5M from Tier 1 investors such as Gradient, Left Lane Capital, Intact, and XYZ Venture Capital.

• Develop, implement, and monitor internal compliance policies and procedures
• Stay up‑to‑date with relevant regulations and ensure company‑wide adherence
• Conduct internal audits and risk assessments
• Lead regulatory reporting and liaise with authorities as needed
• Train staff on compliance and regulatory best practices
• Support due diligence and third‑party vendor reviews
• Investigate and resolve compliance issues or breaches

• 6+ years in compliance, AML, or risk
• Strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks
• Excellent analytical, communication, and project‑management skills
• Experience in a high‑growth fintech is a strong asset
• Certified compliance designation (e.g., CAMS) is a plus

• Experience acting as a CAMLO
• Knowledge with SQL

• Competitive base salary with an uncapped commission structure, allowing you to directly benefit from your success
• Large equity ownership, among the most generous in the market, aligning your success with the company’s growth
• Comprehensive coverage of medical, dental, and vision insurance
• Opportunity to shape the future of business banking in Canada and beyond

Referrals increase your chances of interviewing at Venn by 2x.