Forensic Accounting Specialist
4 weeks ago
Job Details
Description
MNP is a leading national accounting, tax, and business advisory firm in Canada. We're seeking a skilled Forensic Accounting Specialist to join our Forensics & Litigation Support team.
As a trusted advisor, you'll help clients manage their money laundering risks and exposure to regulatory non-compliance. Your expertise will be invaluable in protecting clients' assets and reputation.
Responsibilities
- Support the team in planning and delivering anti-money laundering engagements
- Review policies, procedures, processes, systems, and documentation to meet regulatory requirements and expectations
- Assist with preparing high-quality deliverables for clients
- Contribute to preparing and delivering competitive proposals
- Develop industry and technical expertise through client interactions, research, and analysis
- Identify innovative ways to deliver added value to clients
- Work collaboratively with the client engagement team
- Assist with fraud investigations, litigation support, risk assessments, and other specialized proceedings or regulatory inquiries
Skills and Experience
- Bachelor's degree in commerce or related field
- Critical thinking and problem-solving skills
- Organization, documentation, and communication skills
- Proficiency in Microsoft Office
- Completion of or working towards an anti-money laundering designation considered an asset
- 1-2 years of public accounting or professional services industry experience
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