About this role
Technicien(ne) juridique – Conformité LAB - AML Compliance Law Clerk at nesto. Location: Toronto or Montreal or Canada. Role: conducting KYC, assessing risk, submitting STRs Requirements: Paralegal or law clerk diploma or equivalent legal training preferred; 5+ years in corporate law or commercial real estate transactions; KYC/AML experience, strong documentation and analytical skills; French-English bilingualism required for Montreal (strong asset for Toronto). Category: Legal and Compliance Seniority: Senior Level Tools: Mortgage Cloud Commitment: Full Time Workplace: Hybrid Languages: English, French