Manager, Anti-Money Laundering

4 weeks ago

Vancouver, Canada MNP Full time

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 a Manager. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll implement anti-fraud controls and resolve fraud emergencies, reducing clients’ exposure to criminal and civil wrongdoing.

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

Lead the proposal, planning and delivery of anti-money laundering (AML) engagements  Critically analyze policies, procedures, people, processes and systems used by reporting entities to meet regulatory requirements and expectations, and advise on solutions to create efficiencies and process improvement Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)  Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships and grow and develop Maintain high quality control and apply specialized knowledge to anticipate, identify and address issues or key risks relevant to the client’s business Network in the local business community, consider business development opportunities and lead the preparation and delivery of competitive proposals to meet client needs Mentor, motivate and coach team members towards professional and personal development by setting clear expectations, providing feedback and conducting performance reviews Maintain flexibility to travel, as necessary

Skills and Experience

Bachelor's degree in business or other related field; master’s degree is considered an asset CAMS designation 4 to 6 years of advisory or consulting experience as a consultant for a regulatory body such as FINTRAC or as a member of a compliance team or as an anti-money laundering consultant in a firm Extensive knowledge of anti-money laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages Experience with the design, development and implementation of internal controls for reporting entities Experience in business and practice development Proven people management, relationship building and leadership skills

  • Anti-money Laundering Supervisor

    3 weeks ago

    Vancouver, Canada Agility Forex Full time

    The AML Compliance Supervisor supports the CAMLO and is responsible for the timely and accurate review of operational AML Compliance functions as assigned by the CAMLO. The incumbent must demonstrate attention to detail and timeliness in processing work.This position is required to work 35 hours per week. Specific Functions - Demonstrate accuracy in...

  • Director, anti money laundering

    1 week ago

    Vancouver, Canada CWB Financial Group Full time

    *At CWB, we strive to build value for the people who choose us every day: our people, our clients and our investors. * We do this by:* Putting people first and building relationships with intention* Seeking out and embracing new ideas* Believing that how we do things is as important as what we do*Location | Vancouver, BC. Edmonton, AB. Calgary, AB.*Put a...

  • Manager, Anti-money Laundering

    4 weeks ago

    Vancouver, Canada MNP Full time

    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 a Manager. This diverse team of professionals combines accounting and investigative expertise to protect...

  • Manager, Anti-money Laundering

    3 hours ago

    Vancouver, Canada MNP Full time

    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 a Manager. This diverse team of professionals combines accounting and investigative expertise to protect...

  • Anti-money Laundering Assistant

    2 weeks ago

    Vancouver, Canada CTBC Bank Corp. (Canada) Full time

    CTBC Bank Corp. (Canada) is a subsidiary of CTBC Bank Co. Ltd. and is amongst the largest and most profitable privately owned banks headquartered in Taiwan. **Job Scope**: - Anti-money laundering and anti-terrorist financing (“AML”) - Regulatory Compliance Management **Key Responsibilities**: - Review, enhance and improve internal processes, policies...

  • Director, Anti-Money Laundering

    2 weeks ago

    Vancouver, Canada CWB Financial Group Full time

    At , we strive to build value for the people who choose us every day: our people, our clients and our investors. We do this by: Putting people first and building relationships with intention Seeking out and embracing new ideas Believing that how we do things is as important as what we do Location | Vancouver, BC. Edmonton, AB. Calgary, AB.   ...

  • Analyst, Forensics

    4 days ago

    Vancouver, Canada MNP Full time

    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...

  • Analyst, Forensics

    2 days ago

    Vancouver, Canada Mnp Llp Full time

    Job Category: Forensics & Litigation Support Requisition Number: ANALY010503 Apply now Full-Time Locations Showing 1 location 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 &...

  • Analyst, Forensics

    2 days ago

    Vancouver, Canada Mnp Llp Full time

    Job Category: Forensics & Litigation Support Requisition Number: ANALY010503 Apply now Full-Time Locations Showing 1 location 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 &...

  • Money Laundering Reporting Officer

    2 weeks ago

    Vancouver, British Columbia, Canada DNBC Financial Group Full time

    Requirements: Minimal 1 year of professional experience at financial institutions, banks, fintech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients. College or Bachelor's degree required A business mindset with a drive to find solutions that allow business and market...

  • Money Laundering Reporting Officer

    4 weeks ago

    Vancouver, Canada DNBC Financial Group Full time

    * Requirements: - Minimal 1 year of professional experience at financial institutions, banks, fin-tech companies (Payment Institution, EMI), financial regulatory agencies, or professional services firms serving financial institution clients. - College or Bachelor’s degree required - A business mindset with a drive to find solutions that allow business and...

  • Anti-money Laundering Analyst

    4 weeks ago

    Vancouver, Canada SPECTRUM PAYMENTS Full time

    **Responsibilities**: - Monitor suspicious customer transactions for warning signs. - Operate in a self-directed manner to overcome obstacles. - Anticipate and deal with potentially difficult situations early. - Liaise with law enforcement officials on suspicious customer transactions. - Work as part of a team with law enforcement officials and fellow...

  • Compliance Manager

    4 days ago

    Vancouver, Canada i-payout Full time

    2. Knowledge and experience within the Fintech / Payment industry3. University Degree from an accredited institution.Ideal Candidate:4-year college degree in Business Administration or Management, Accounting, Finance, Criminal Justice, Cybersecurity, Legal Studies, or similarProfessional Certification: ACAM (Association of Certified Anti-Money Laundering)5...

  • Compliance Manager

    19 hours ago

    Vancouver, Canada i-payout Full time

    2. Knowledge and experience within the Fintech / Payment industry3. University Degree from an accredited institution.Ideal Candidate:4-year college degree in Business Administration or Management, Accounting, Finance, Criminal Justice, Cybersecurity, Legal Studies, or similarProfessional Certification: ACAM (Association of Certified Anti-Money Laundering)5...

  • Compliance Manager

    1 week ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    1 week ago

    Vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    1 week ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Manager

    1 week ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, Canada Reports to: Chief Compliance Officer Must Have: 1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry 3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business...

  • Compliance Manager

    1 week ago

    vancouver, Canada i-payout Full time

    Compliance Manager In person (Onsite) / Vancouver, CanadaReports to: Chief Compliance Officer Must Have:1.     FINTRAC (MSB) Reporting Experience 2.     Knowledge and experience within the Fintech / Payment industry3.     University Degree from an accredited institution. Ideal Candidate: 4-year college degree in Business Administration or...

  • Compliance Assistant

    2 weeks ago

    Vancouver, Canada Metro Remittance (Canada) Inc Full time

    The Compliance Assistant must be analytic and possess excellent problem-solving skills, must have great oral and written communication skills, must be adept with Microsoft Word, Excel and Powerpoint, must be able to handle heavy workload in a very dynamic environment, must be an independent thinker and a good team player. Experience in Anti-Money Laundering...