Analyst, Forensics
3 months ago
Job Details
Description
Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change.
Make an impact with our Forensics & Litigation Support team as an Analyst. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients manage their money laundering risks and exposure to regulatory non-compliance.
MNP is proudly Canadian. Providing business strategies and solutions, we are a leading national accounting, tax and business advisory firm in Canada. Entrepreneurial to our core, our talented team members transcend obstacles into opportunities and are successfully transforming mid-market business practices.
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 necessarySkills and Experience
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-
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