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Chief Anti-Money Laundering Officer

Venn3 days ago
Toronto, ON
C Level
full_time

Top Benefits

Competitive base salary with an uncapped commission structure
Large equity ownership, among the most generous in the market
Comprehensive coverage of medical, dental, and vision insurance

About the role

About Venn

Venn is transforming business banking for Canadian entrepreneurs. As the only digital banking platform in Canada offering a truly modern solution, we disrupt traditional banking practices. Tired of the big banks’ monopoly, Canadian business owners are seeking innovative alternatives.

In under two years, we’re supporting over 4,000 Canadian businesses with all of their business banking needs.

We've raised $25M from tier 1 investors like Left Lane, Google's Gradient Ventures, Intact Ventures, XYZ VC, and some of the top fintech executives globally.

What You'll Be Doing

  • 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

What we’re looking for:

  • 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

Bonus Points

  • Experience acting as a CAMLO
  • Knowledge with SQL

Perks & Benefits

  • 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

About Venn

Hospitals and Health Care
11-50

Venn is shaping the future of healthcare by proving a unique approach to physician and APP staffing optimization, program and supplier management, and workforce solutions technology. We deliver value to healthcare organizations through rapid and sustainable ROI by putting our client’s needs first through our supplier-centric and customized approach.

Like the well-known diagram, Venn is the convergence of key areas of healthcare staffing that are often siloed.

Staffing Optimization—Venn brings the power of industry leading firms to deliver efficiency, value and cost savings to physician and advanced practice staffing services for hospitals and health systems.

Program & Supplier Management-- Venn takes a comprehensive view of staffing by incorporating the best of a traditional locum tenens solution and an MSP to deliver efficiency and results through a simplified workforce management process.

Workforce Solutions Technology—Technology plays a crucial role in creating value for patients. With greater transparency into operations, Venn heightens the efficiency of both internal and external resources in order to lower costs and deliver enhanced value.