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Forensic Analyst

2 months ago

Vancouver, British Columbia, Canada MNP Full time

About MNP

MNP is a leading national accounting, tax, and business advisory firm in Canada. We provide business strategies and solutions to help our clients succeed.

Job Details

Description

We are seeking a talented Forensic Analyst to join our Forensics & Litigation Support team. As a trusted advisor, you will help our clients manage their money laundering risks and exposure to regulatory non-compliance.

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

Requirements

  • 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