Chief Anti-Money Laundering Officer

venn· Operations
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📍 TorontoFullTime

About this role

About Venn

Venn is the fastest-growing B2B fintech in Canada.

We're 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. Business owners are tired of the big banks’ monopoly and are looking for modern tools that replace the legacy systems that have been their only option for over 100 years.


We've raised over $26.5M from Tier 1 investors such as Gradient, Left Lane Capital, Intact, and XYZ Venture Capital. Interested in redefining the future of banking in Canada? Look no further.

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.

Venn is an equal opportunity employer and does not discriminate on the basis of race, colour, religion, sex, national origin, age, or disability.

This role is for an existing vacancy and we are looking to fill this role immediately.

Frequently Asked Questions

Is the salary disclosed for the Chief Anti-Money Laundering Officer position at venn?
The salary for this Chief Anti-Money Laundering Officer role at venn is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Chief Anti-Money Laundering Officer position at venn located?
This Chief Anti-Money Laundering Officer role at venn is based in Toronto. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Chief Anti-Money Laundering Officer role at venn full-time or part-time?
This is listed as a FullTime position. It is posted as a Chief Anti-Money Laundering Officer role in the Operations department at venn.
Which team or department does the Chief Anti-Money Laundering Officer at venn belong to?
This Chief Anti-Money Laundering Officer position is part of the Operations department at venn. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Chief Anti-Money Laundering Officer position at venn?
Click the "Apply Now" button on this page. You will be redirected to venn's official application portal hosted on ashby where you can submit your application directly.
When was the Chief Anti-Money Laundering Officer job at venn posted?
This Chief Anti-Money Laundering Officer position at venn was posted on Apr 20, 2026. Apply as soon as possible — early applications are often reviewed first.
Chief Anti-Money Laundering Officer
venn
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You'll be redirected to venn's official application page on Ashby ATS.