Forensics AML Manager at MNP
5 hours ago
Calgary, Alberta, Canada
MNP
Full-time
Free with email or Google
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
Free with email or Google
By continuing, you agree to our Terms & Privacy Policy.
Elevate your career with MNP as the Manager of AML Regulatory Compliance and Forensics, where you will specialize in combating fraud through forensic analysis and compliance measures.
In this role, you will lead an empowered team in addressing complex financial investigations, deliver high-quality reports, and implement anti-fraud controls across client engagements. Your leadership will be pivotal in mentoring your team members while upholding superior standards of client service in a dynamic environment.
Key Responsibilities
• Directly manage client engagement proposals and execution
• Analyze and report on economic loss claims
• Develop and implement investigative financial strategies
• Control project budgets and timelines efficiently
• Cultivate client relationships for long-term success
Requirements:
• Required experience in AML auditing
• CPA or completion of CFE is a plus
• Minimum of 3 years in public accounting experience
• Effective leadership and relationship-building capabilities
• CAMS certification is a plus Make a meaningful difference at MNP by leveraging your expertise in forensics and compliance.
Key Responsibilities
• Directly manage client engagement proposals and execution
• Analyze and report on economic loss claims
• Develop and implement investigative financial strategies
• Control project budgets and timelines efficiently
• Cultivate client relationships for long-term success
Requirements:
• Required experience in AML auditing
• CPA or completion of CFE is a plus
• Minimum of 3 years in public accounting experience
• Effective leadership and relationship-building capabilities
• CAMS certification is a plus Make a meaningful difference at MNP by leveraging your expertise in forensics and compliance.