Aml Compliance Manager In Forensics (Calgary)

Aml Compliance Manager In Forensics (Calgary)

05 Sep
|
MNP
|
Calgary

05 Sep

MNP

Calgary

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 opportunitiesRequirements:
- Proven AML audit experience necessary
- CPA or CFE credential preferred
- 3+ years in relevant public accounting roles beneficial
- Solid skills in client and file management
- CAMS certification is advantageousBe part of MNP’s commitment to excellence in forensic and compliance operations, making a significant impact on client success.#J-18808-Ljbffr

📌 Aml Compliance Manager In Forensics (Calgary)
🏢 MNP
📍 Calgary

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