Chief Anti-Money Laundering Officer

Toronto💼 Full-time🗓 2026-04-20 → 2026-09-26

Core

Develop, implement, and monitor internal compliance policies and procedures for a B2B fintech platform serving Canadian businesses.

Role type

Chief Anti-Money Laundering Officer (CAML)

Builds

Compliance frameworks and regulatory reporting for a digital business banking platform

Domain

Fintech / Business Banking / Anti-Money Laundering

Deliverable

client delivery

Required skills

AML compliance, risk assessment, regulatory reporting, internal audits, staff training, third-party due diligence, breach investigation

Preferred skills

CAMLO experience, SQL

Technologies

SQL

Responsibilities

Develop and monitor compliance policies, conduct internal audits and risk assessments, lead regulatory reporting, train staff on compliance, support due diligence and vendor reviews, investigate compliance breaches

Seniority

Executive / C-Level

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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 10,000 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.