Elevate your career as a Forensics Analyst at MNP in Toronto, ON. Leverage your investigative expertise in anti-money laundering and compliance to safeguard client assets and enhance regulatory integrity.
MNP is seeking a full-time Forensics Analyst to join their dynamic team. This role focuses on planning and delivering AML compliance engagements while reviewing client documentation and identifying improvement areas. You'll collaborate closely with clients and the engagement team to ensure high-quality deliverables meet regulatory expectations and client needs.
Key Responsibilities:
• Support anti-money laundering compliance engagements
• Review client policies and identify deficiencies
• Assist in testing AML controls and deliverables
• Contribute to preparation of competitive proposals
• Work collaboratively with engagement teams
Requirements:
• Bachelor’s degree in finance or related field
• 1-2 years in public accounting or compliance
• Strong crit...