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

at  MNP LLP

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.

SKILLS AND EXPERIENCE

• Bachelor’s degree in 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;
• 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
• Experience with compliance effectiveness reviews considered an asset
• Ability to obtain Reliability Status through the Government of Canada Contract Security Program if required

• Support the team in the planning and delivery of anti-money laundering (AML) 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 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