Forensic Accounting Analyst

6 days ago


Vancouver, British Columbia, Canada MNP Full time
Unlock Your Potential in Forensic Accounting

MNP is a leading national accounting, tax and business advisory firm in Canada. Our team of professionals combines accounting and investigative expertise to protect clients' assets and reputation.

About the Role

We are seeking an experienced Forensic Accounting Analyst to join our dynamic team. As a trusted advisor, you will help clients manage their money laundering risks and exposure to regulatory non-compliance.

Key Responsibilities
  • SUPPORT THE TEAM IN PLANNING AND DELIVERY OF ANTI-MONEY LAUNDERING (AML) ENGAGEMENTS.
  • REVIEW POLICIES, PROCEDURES, PROCESSSES, 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.
About You
  • 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.
What We Offer

We offer a competitive salary of $80,000 - $110,000 per year, depending on experience. Additionally, we provide opportunities for professional development and growth within the company.


  • Structural Engineer

    1 week ago


    Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    We are seeking a skilled Structural Engineer to join our team at 30 Forensic Engineering. As a Senior Associate, you will play a crucial role in the Civil/Structural group, providing expert services relating to the integrity of the built environment.Your primary responsibilities will include:Performing site examinations and document reviews to identify...


  • Vancouver, British Columbia, Canada MNP Full time

    Job DetailsDescriptionMNP is a leading national accounting, tax, and business advisory firm in Canada, known for its entrepreneurial spirit and commitment to empowering teams. As a Forensic Accounting Specialist, you will play a crucial role in protecting clients' assets and reputation by managing their money laundering risks and regulatory non-compliance...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    At 30 Forensic Engineering, we are seeking a highly skilled Senior Associate to join our Civil/Structural Group. As a key member of our team, you will be responsible for providing expert technical services to our clients, including site examinations, document review, and technical report preparation.Key Responsibilities:Perform site examinations and document...


  • Vancouver, British Columbia, Canada MNP Full time

    Job DetailsDescriptionMNP is a leading national accounting, tax, and business advisory firm in Canada, providing business strategies and solutions to clients. As a Forensic Accounting Specialist, you will be part of a diverse team of professionals combining accounting and investigative expertise to protect clients' assets and reputation.As a trusted advisor,...


  • Vancouver, British Columbia, Canada MNP Full time

    At MNP, we are a leading national accounting, tax and business advisory firm in Canada. We provide business strategies and solutions to help our clients thrive in the face of change.MNP is proudly Canadian and entrepreneurial to our core. Our talented team members transcend obstacles into opportunities and successfully transform mid-market business...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Join a dynamic team of professionals at 30 Forensic Engineering, where you'll have the opportunity to grow and develop your skills in structural engineering.We're seeking an experienced Senior Associate to join our Civil/Structural Group. With a strong focus on forensic engineering, we provide a full range of services relating to the integrity of the built...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Job Title: Senior Associate, StructuralJob Summary:We are seeking a highly skilled Senior Associate, Structural to join our Civil/Structural group at 30 Forensic Engineering. As a key member of our team, you will be responsible for providing expert technical services to clients, including site examinations, document review, and technical report...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    At Forensic Engineering Inc., we are a forward-thinking firm dedicated to providing top-notch forensic services to the legal and insurance industries. Our team of experts is passionate about solving complex scientific problems, and we take pride in delivering clarity to our clients through our technical excellence.We are currently seeking an experienced Fire...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Job Summary:We are seeking a highly skilled and experienced Senior Fire Investigations Manager to lead our Fire Investigations team in Western Canada. As a key member of our team, you will be responsible for managing client relationships, leading investigations, and providing expert testimony in court.Key Responsibilities:Manage client service deadlines,...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Practice Lead, Fire Investigations (Western Canada)We are seeking a motivated and experienced Practice Lead, Fire Investigations (Western Canada) to join our team at 30 Forensic Engineering. As a key member of our organization, you will play a crucial role in leading our fire investigations team and collaborating with subject matter experts to deliver...


  • Vancouver, British Columbia, Canada MNP Full time

    Job DescriptionWe are seeking a skilled Forensic Financial Crime Specialist to join our team. In this role, you will work closely with clients to identify and mitigate financial crime risks.ResponsibilitiesConduct thorough reviews of client policies, procedures, and systems to ensure compliance with anti-money laundering regulationsDevelop and implement...


  • Vancouver, British Columbia, Canada HM Tax and Accounting Full time

    Job OverviewWe are seeking a highly skilled Senior Financial Analyst to join our team at HM Tax and Accounting. This is a fantastic opportunity for an experienced professional to take their career to the next level in a dynamic and fast-paced environment.


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Structural Associate OpportunityWe are seeking an experienced Senior Associate, Structural Consultant to join our team at 30 Forensic Engineering in Vancouver, BC. This is a full-time position that offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for performing site examinations, documenting review,...


  • Vancouver, British Columbia, Canada CANADA ROYAL ACCOUNTING SERVICES INC. Full time

    At Canada Royal Accounting Services Inc., we are seeking a highly skilled Financial Analyst to join our team. As a key member of our accounting department, you will play a crucial role in identifying clients' financial goals and objectives.Job Responsibilities:Key Tasks:Analyze clients' financial records and prepare financial information for individuals or...

  • Accounting Analyst

    3 weeks ago


    Vancouver, British Columbia, Canada Macdonald Commercial Real Estate Services Ltd. Full time

    We are seeking an experienced Accounting Analyst to join our team at Macdonald Commercial Real Estate Services Ltd. The ideal candidate will possess a strong background in bookkeeping and accounting procedures, with the ability to maintain accurate financial records and prepare financial statements.The selected candidate will be responsible for performing a...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Job Summary: We are seeking a highly skilled Structural Engineering Associate to join our Civil/Structural Group at 30 Forensic Engineering. As a key member of our team, you will be responsible for providing technical expertise in structural engineering, including examination, testing, and analysis of various structures. Your strong analytical skills and...


  • Vancouver, British Columbia, Canada The Refinery Leadership Partners Inc. Full time

    Job OverviewThe Refinery Leadership Partners Inc. is seeking an experienced Accounting and Financial Analyst to join our team. As an Accounting and Financial Analyst, you will be responsible for preparing financial reports, analyzing data, and ensuring the accuracy of financial records.ResponsibilitiesPrepare financial reports, including balance sheets,...


  • Vancouver, British Columbia, Canada CB Canada Full time

    Job Title: Senior Financial AnalystOur client, a publicly listed company, is seeking a Senior Financial Analyst to support key initiatives. This role is a 6-month contract with potential extension.Key Responsibilities:Prepare and reconcile month end, quarter end, and year reports in accordance with IFRS.Work with technical accounting to ensure alignment with...


  • Vancouver, British Columbia, Canada 30 Forensic Engineering Full time

    Job Title: Intermediate Associate, Civil/Structural GroupWe are seeking a highly skilled Intermediate Associate to join our Civil/Structural Group at 30 Forensic Engineering. As a key member of our team, you will be responsible for providing technical expertise and support to our clients in the field of structural engineering.Key Responsibilities:Perform...


  • Vancouver, British Columbia, Canada Teck Resources Limited Full time

    About the RoleWe are seeking a highly motivated and experienced Senior Analyst, Technical Accounting to join our team at Teck Resources Limited. As a key member of our technical accounting team, you will be responsible for providing technical accounting expertise and support to our financial reporting processes.Key ResponsibilitiesProvide technical...