Analyst, Forensics

2 months ago

Vancouver Metro Vancouver Regional District, CA MNP LLP Full time

Job Category: Forensics & Litigation Support

Requisition Number: ANALY010503

Apply now

  • Full-Time
Locations

Showing 1 location

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) 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

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

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

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

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