Analyst, Forensics & Litigation Support - Anti Money Laundering (AML)

Job summary

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Forensics & Litigation Support team as an Analyst. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients manage their money laundering risks and exposure to regulatory non-compliance. MNP is proudly Canadian. Providing business strategies and solutions, we are a leading na…

Job details

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Forensics & Litigation Support team as an Analyst. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients manage their money laundering risks and exposure to regulatory non-compliance. MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national accounting, tax and business advisory firm in Canada. Entrepreneurial to our core, our talented team members transcend obstacles into opportunities and are successfully transforming mid-market business practices. Responsibilities * Support the team in the planning and delivery of anti-money laundering (AML) regulatory compliance engagements * Review policies, procedures, processes, systems and documentation maintained by reporting entities to meet regulatory requirements and expectations, and identify deficiencies and areas for improvement * Assist with the testing of AML controls and the preparation of high-quality deliverables for clients * Contribute to the preparation and delivery of competitive proposals * Develop industry and technical expertise through client interactions, research and analysis, reports, technical work, proposals and other high-quality deliverables * Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships grow and develop * Work collaboratively with the client engagement team * As needed, assist the team with fraud investigations, litigation support, risk assessments and other specialized proceedings or regulatory inquiries for a wide variety of clients, industries and disputes * Maintain flexibility to travel, as necessary Skills and Experience * Bachelor’s degree in finance, economics, accounting, commerce or other related field * Critical thinking and problem-solving skills * Organization, documentation and communication skills * Proficiency in Microsoft Office (e.g. Word, Excel, Outlook) * Completion of, or working towards an anti-money laundering designation considered an asset; (CAMS, CFCS, CFE) * 1 to 2 years of public accounting or professional services industry experience; work experience in audit, compliance or finance; or advisory or consulting experience is considered an asset * Knowledge of Canadian anti-money laundering regulations considered an asset (FINTRAC Guidelines, PCMLTFA and Associated Regulations) * Experience with compliance effectiveness reviews considered an asset * Ability to obtain Reliability Status through the Government of Canada Contract Security Program if required MyRewards@MNP With a focus on high-potential earnings, MNP is proud to offer customized rewards that support our unique culture and a balanced lifestyle to thrive at work and outside of the office. You will be rewarded with generous base pay, vacation time, 4 paid personal days, a group pension plan with 4% matching, voluntary savings products, bonus programs, flexible benefits, mental health resources, exclusive access to perks and discounts, professional development assistance, MNP University, a flexible ‘Dress For Your Day’ environment, firm sponsored social events and more! The annual salary range for this position is: $50,000 - $70,000 Diversity@MNP We embrace diversity as a core value and celebrate our differences. We believe each team member contributes unique gifts and amplifying their potential makes our business stronger. We encourage people with disabilities to apply! Future/Current Opportunity: Current

What you’ll do

Support the planning and delivery of AML regulatory compliance engagements by reviewing policies and testing controls. Assist with fraud investigations, litigation support, and the preparation of high-quality client deliverables.

Requirements

Requires a bachelor's degree in finance, economics, accounting, or a related field. Prefers 1-2 years of professional services experience and knowledge of Canadian AML regulations.

Benefits

• Generous Base Pay • Vacation Time • 4 Paid Personal Days • Group Pension Plan With 4% Matching • Voluntary Savings Products • Bonus Programs • Flexible Benefits • Mental Health Resources • Perks And Discounts • Professional Development Assistance • MNP University • Flexible Dress Code • Firm Sponsored Social Events

Listed skills

• Technical · Preferred
• Regulatory Compliance · Preferred
• preparation · Preferred
• Health · Preferred
• Client · Preferred
• Compliance · Preferred
• Planning · Preferred
• Documentation · Preferred
• Development · Preferred
• Time · Preferred
• Accounting · Preferred
• Flexible · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Anti-Money Laundering
• Regulatory Compliance
• Critical Thinking
• Problem Solving
• Organization
• Documentation
• Communication
• Microsoft Office
• Fraud Investigation
• Litigation Support
• Risk Assessment
• Compliance Testing