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McCarthy Tétrault

Full-service law firm for complex matters

Bilingual Conflicts Specialist

Financial Crime & AMLPosted on Nov 5
Full-timeMontreal, QC, CanadaNo salary listedIn-person

About the Job

Requirements

  • Post-secondary education related to or including accounting, risk management, or database management principles.
  • A minimum of 3–5 years of related experience, ideally acquired in a legal or professional services environment.
  • Bilingual proficiency in English and French, with excellent verbal and written communication skills.

Responsibilities

  • Perform conflict-of-interest searches in various databases promptly as requested by professionals and staff across practice areas and other management departments.
  • Analyze corporate family-tree research and sanction lists to improve the relevance of conflict reports for lawyers.
  • Participate in an on-call evening and weekend rotation to cover urgent after-hours conflict searches.
  • Process requests to open new clients and matters and obtain all relevant information.
  • Provide training and assistance to legal assistants and lawyers regarding the information required for accurate and timely client and matter opening.
  • Review Know Your Client (KYC) requirements; request further identification from lawyers or legal assistants when necessary; follow up on KYC non-compliance; store KYC information appropriately; and validate organization types to ensure KYC profiles are accurate.
  • Manage compliance with the Anti-Money Laundering (AML) process to comply with law society regulations and reduce the firm's exposure and risk.
  • Identify confidential matters, ensure the integrity of all parties associated with them, and follow up to lift confidentiality when applicable.
  • Update and maintain the integrity of existing client matter and contact information in the accounting database.
  • Assess the correct tax to apply to new matters based on Place of Supply and PST rules.
  • Manage information relating to billing formats and e-billing clients.
  • Create, update, and manage matter plans and rate details.
  • Reassign or close all client and matter files for departing lawyers.
  • Obtain approvals for and maintain lists of non-billable matter numbers.
  • Generate and organize lateral-hire conflict reports promptly and ensure appropriate security is applied to confidential and sensitive data.
  • Oversee the firm's engagement-letter process and repository, ensure executed engagement agreements are in place in accordance with firm policy, and vet engagements and escalate them to relevant approvers as required.
  • Analyze engagement letters and disseminate relevant details to appropriate individuals or groups.
  • Assess client activity to ensure client relationships are accurately recorded and escalate matters to approvers for reassessment as appropriate.
  • Ensure appropriate coverage is available at all times and adjust the work schedule when necessary.
  • Perform other duties and projects as assigned.

About the Company

McCarthy Tétrault

Full-service law firm for complex matters

McCarthy Tétrault provides a broad range of legal services to Canadian and international clients on large, complex matters. Its work is organized around a collaboration-driven model that pools the firm’s legal talent, industry knowledge, and practice experience to tailor advice and deliver customized solutions. The firm has offices in Canada’s major commercial centers as well as New York City and London, enabling cross-border support. It offers integrated services across business law, litigation, tax, real estate, and labour and employment law. How it works: teams from different practice areas work together to understand a client’s goals, then draft, negotiate, litigate, or advise as needed to reach those goals. How it differs: the collaboration model and wide, cross-border reach distinguish it from peers, combining deep expertise with practical, client-focused delivery. The goal: help clients achieve the results that matter to them by providing practical, coordinated legal support.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Toronto, Canada
Founded
1855

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