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

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