Aml Compliance Manager In Forensics Calgary

Aml Compliance Manager In Forensics Calgary

07 Sep
|
MNP
|
Calgary

07 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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