Venn is the fastest-growing B2B fintech in Canada, transforming business banking for Canadian entrepreneurs and disrupting traditional banking practices.
Venn is seeking a Chief Anti-Money Laundering Officer to join their team. The role involves developing and implementing internal compliance policies and procedures, staying up-to-date with relevant regulations, and leading regulatory reporting and due diligence. The ideal candidate has 6+ years of experience in compliance, AML, or risk, with strong knowledge of PCMLTFA, RPAA, and other regulatory frameworks. A certified compliance designation and experience in a high-growth fintech are also a plus.
Venn is the fastest-growing B2B fintech in Canada, transforming business banking for Canadian entrepreneurs and disrupting traditional banking practices.
Citi