nesto
Technicien(ne) juridique – Conformité LAB - AML Compliance Law Clerk
Toronto, Canada
Sponsorship not specified$60k-$90kDetected 10 hours ago
TypeScriptVue.jsCloud PlatformsValuationCollaboration
About the role
- We're hands-on, collaborative, and focused on getting things right, not just from a regulatory perspective, but also in a way that makes sense for how the business actually operates.
- This role reports directly to the Senior Director, Trust & Safety and will work closely with teams across nesto Group.
Responsibilities
- We're a team of doers who believe compliance should support the business, not stand in its way.
- We work side by side with teams across nesto Group to design smart, compliance-based processes that are clear, practical, and easy to follow.
- As an AML Compliance Law Clerk, you will administer and maintain CMLS's commercial mortgage AML/ATF compliance program.
- You'll support audit and FINTRAC examination readiness and help ensure our program remains current with evolving regulatory requirements and guidance.
- Our team consists of skilled technology experts, caring mortgage specialists, and a diverse marketing team, all working together to lead change in the mortgage industry.
Compensation
- $60,000 - $90,000 English description follows Notre mission est d'offrir une expérience de financement hypothécaire positive, et transparente, simplifiée du début à la fin.
This listing is sourced directly from nesto's careers page and normalized into a canonical job model.