AML Compliance Manager in Forensics

Join MNP's dedicated Forensics team as a Manager, specializing in AML Regulatory Compliance and Forensics. Your leadership will guide investigations and uphold the highest standards in regulatory practices. Managing a diverse team, you will be responsible for overseeing client engagements involving fraud investigations and litigation support, while utilizing your background in accounting and compliance. This is a vital role requiring solid expertise in financial analysis, project management, and client relationship building, aimed at mitigating risks effectively. Key Responsibilities:

• Lead planning and delivery of forensic client engagements
• Conduct economic loss and financial analyses
• Develop expert financial reports for investigations
• Monitor project financial performance and schedules
• Foster client relationships to identify growth opportunities

Requirements:

• Proven AML audit experience necessary
• CPA or CFE credential preferred
• 3+ years in relevant public accounting roles beneficial
• Strong skills in client and file management
• CAMS certification is advantageous

Be part of MNP’s commitment to excellence in forensic and compliance operations, making a significant impact on client success. #J-18808-Ljbffr