Forensics Aml Manager At Mnp (Calgary)

Forensics Aml Manager At Mnp (Calgary)

07 Sep
|
MNP
|
Calgary

07 Sep

MNP

Calgary

Elevate your career with MNP as the Manager of AML Regulatory Compliance and Forensics, where you will specialize in combating fraud through forensic analysis and compliance measures.In this role, you will lead an empowered team in addressing complex financial investigations, deliver high-quality reports, and implement anti-fraud controls across client engagements. Your leadership will be pivotal in mentoring your team members while upholding superior standards of client service in a energetic environment.Key Responsibilities:
- Directly manage client engagement proposals and execution
- Analyze and report on economic loss claims
- Develop and implement investigative financial strategies
- Control project budgets and timelines efficiently
- Cultivate client relationships for long-term successRequirements:
- Required experience in AML auditing
- CPA or completion of CFE is a plus
- Minimum of 3 years in public accounting experience
- Effective leadership and relationship-building capabilities
- CAMS certification is a plusMake a meaningful difference at MNP by leveraging your expertise in forensics and compliance.#J-18808-Ljbffr

📌 Forensics Aml Manager At Mnp (Calgary)
🏢 MNP
📍 Calgary

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