Forensic Data Analyst

2 months ago

Vancouver, British Columbia, Canada MNP Full time

About MNP

MNP is a leading Canadian accounting, tax, and business consulting firm. We help our clients achieve their goals by providing expert advice and innovative solutions.

Job Summary

We are seeking a highly motivated and detail-oriented Forensic Data Analyst to join our Forensics & Litigation Support team. As a Forensic Data Analyst, you will play a crucial role in helping our clients manage their financial crime risks and regulatory compliance.

Key Responsibilities

  • Assist in planning and delivering financial crime investigations and risk assessments
  • Review and identify areas for improvement in policies, procedures, and systems related to anti-money laundering and financial crime
  • Contribute to the preparation of high-quality deliverables, including reports and presentations
  • Develop industry expertise through research and analysis of financial crime trends and regulatory requirements
  • Identify ways to add value to clients and strengthen relationships through exceptional client service
  • Collaborate with the engagement team to provide expert advice and support on financial crime matters

Requirements

  • Bachelor's degree in commerce or a related field
  • Strong critical thinking and problem-solving abilities
  • Excellent organization and communication skills
  • Proficiency in Microsoft Office
  • Experience in public accounting, compliance, or advisory services is an asset
  • Knowledge of Canadian anti-money laundering regulations is an asset

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