About this role
Technicien(ne) juridique – Conformité LAB - Compliance AML Law Clerk at Nesto Group(e). Location: Montreal or Toronto. Role: conducting kyc, submitting strs, maintaining files Requirements: Paralegal or law-clerk training, 5+ years corporate/CRE experience, strong KYC and AML knowledge (PCMLTFA/FINTRAC), experience with complex beneficial ownership, high documentation discipline; French-English bilingualism required for Montreal. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English, French