Technicien(ne) Juridique – Conformité Lab - Compliance Aml Law Clerk
nesto
Montreal, Canada
$60,000 - $90,000 py
Hybrid
Kyc processes
Beneficial ownership determinations
Client risk assessment
As an AML Compliance Law Clerk, you will administer and maintain CMLS's commercial mortgage AML/ATF compliance program
Job Summary
As an AML Compliance Law Clerk, you will administer and maintain CMLS's commercial mortgage AML/ATF compliance program.
You will be responsible for completing know-your-client (KYC) processes, conducting complex beneficial ownership determinations for corporations, trusts, and partnerships, evaluating and documenting client risk, and conducting periodic client reviews.
The role involves handling AML escalations, including the preparation and submission of Suspicious Transaction Reports (STRs) directly to FINTRAC, and ensuring all compliance records are accurately maintained in accordance with PCMLTFA requirements.
Matching Summary
As an AML Compliance Law Clerk, you will administer and maintain CMLS's commercial mortgage AML/ATF compliance program.
Salary
$60,000 - $90,000
Skills & Requirements
Must-have
KYC processes
beneficial ownership determinations
client risk assessment
Suspicious Transaction Reports (STRs)
PCMLTFA requirements
Nice-to-have
impact-driven
dynamic environment
collaborative team
fast-moving environment
Key Requirements
5+ years of experience in corporate law or commercial real estate transactions
Paralegal or law clerk diploma or equivalent legal training