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Forensic Advisory Consultant

1 week ago

Toronto, Ontario, Canada RPMGlobal Full time
Company Overview:
At Doane Grant Thornton, we pride ourselves on being a large and growing professional services firm that still feels like a community. Our team of professionals assists individuals and businesses with a wide range of business advisory services, including fraud investigation, digital forensic projects, and analytical data input.

We're looking for a highly motivated Associate in Forensics Advisory to join our Anti-Money Laundering (AML) team in Southern Ontario. As an Associate, you'll work closely with Senior Practitioners on projects and engagements for multiple clients in different industries, with a particular focus on financial services and fintech companies.

Our team is passionate about delivering leading-edge consulting services to some of the most established and innovative companies in Canada. We're driven by a client-centric mindset, proactiveness, and anticipation of issues and needs impacting their business.

Job Description:
As an Associate in Forensics Advisory, your responsibilities will include:
  • Supporting team members, with a focus on Anti-Money Laundering effectiveness review work for financial institutions and FinTech's
  • Assisting clients to understand their needs related to their risk assessment, policies, and procedures and training programs
  • Working with the team to develop solutions in response to identified client needs
  • Deriving insight and producing written reports and presentations based on your findings

Required Skills and Qualifications:
To be successful in this role, you'll need to have:
  • An undergraduate degree and/or qualification from College Program specialized in the areas of: fraud investigation, financial crime risk management
  • 2+ years relevant business, industry experience
  • An interest in the blockchain and virtual currency space - CBP designation is an asset
  • CAMS, CFE or other financial crime / risk related designations are an asset

Benefits:
We offer a competitive package, including profit sharing, flexible working arrangements, RRSP contributions, firm-wide holiday closure, wellness benefits, concierge-like benefits, and more.