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

MNP•Toronto, ON

2d•CA$50,000 - CA$70,000

About The Position

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.

Requirements

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)
Ability to obtain Reliability Status through the Government of Canada Contract Security Program if required

Nice To Haves

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

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