Chief Anti-Money Laundering Officer

Venn Software Inc

$120K — $150K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 6+ years in compliance, AML, or risk experience.
  • 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.

Responsibilities

  • Develop, implement, and monitor internal compliance policies and procedures.
  • Stay updated with relevant regulations to 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.

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.
Full Job Description
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.


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

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