Job Description
About the role
As an AML Compliance Law Clerk, you will administer and maintain the AML/ATF compliance program for commercial mortgage lending. Reporting to the Senior Director, Trust & Safety, this role is based in Toronto or Montreal and is 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. You will also handle AML escalations, including the preparation and submission of Suspicious Transaction Reports (STRs) to FINTRAC, and ensure all compliance records are accurately maintained in accordance with PCMLTFA requirements.
You will support audit and FINTRAC examination readiness and help ensure our program remains current with evolving regulatory requirements and guidance.
In this role, your work will include
Client Due Diligence & KYC
- Conduct full KY...