Technicien(ne) juridique – Conformité LAB - Compliance AML Law Clerk
Nesto
About this role
A AML Compliance Law Clerk at nesto manages and maintains the AML/ATF compliance program for commercial mortgages, conducting KYC processes, beneficial ownership determinations, risk assessments, and suspicious transaction reporting while ensuring regulatory compliance.
Skills
Qualifications
About Nesto
nesto.canesto is a Canadian digital mortgage lender that offers online mortgages, renewals, refinancing and pre-approvals. Combining a self-serve digital platform with a network of 300+ mortgage advisors, they deliver fast, mostly‑digital home financing backed by human expertise. nesto emphasizes transparent pricing, competitive rates and a simple application process to streamline borrowing. Customers use nesto to compare options and get personalized support throughout the mortgage lifecycle.
About Nesto
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$60k – $90k
per year