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, AML Regulatory Compliance. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients strengthen their AML compliance programs through independent assessments, regulatory compliance reviews, and practical risk-based recommendations that support regulatory readiness and effective compliance risk management.

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 and execute AML compliance effectiveness reviews and independent assessments for a variety of clients.
- Assess AML compliance programs, including policies, procedures, risk assessments, transaction monitoring, client identification, training, and governance frameworks.
- Evaluate the design and effectiveness of AML controls and identify compliance gaps, risks, and opportunities for improvement.
- Apply regulatory knowledge and professional judgment to analyze evidence, assess compliance, and develop practical recommendations.
- Conduct and oversee testing activities, review supporting documentation,



and ensure findings are supported by sufficient evidence.
- Analyze observations and identify root causes, emerging risks, and broader compliance implications.
- Prepare and present findings, reports, and recommendations to client stakeholders.
- Manage project workstreams, timelines, deliverables, and client communications to support successful engagement execution.
- Conduct regulatory research and remain current on AML requirements, industry trends, and emerging financial crime risks.
- Contribute to proposal development, engagement letters, and other business development initiatives.
- Provide guidance and support to junior team members and contribute to the development of team knowledge and best practices.

Skills and Experience

- 1+ years of direct AML review, independent assessment, or AML compliance testing experience, or 3+ years of relevant experience in regulatory compliance, internal audit, risk management, public accounting, or a related field, with demonstrated progression toward leading engagements and managing client relationships.
- Familiarity with AML regulatory requirements and industry best practices
- Undergraduate degree in accounting, business, criminology, law, finance, or a related discipline.
- CPA, CAMS,



CFCS, or a similar professional designation is preferred.
- Strong critical thinking and professional skepticism skills, with the ability to assess evidence, identify risks, and develop well-supported conclusions.
- Ability to connect testing results and observations to broader compliance risks and operational impacts.
- Effectively manage multiple files and projects simultaneously while balancing competing priorities and deadlines
- Excellent written and verbal communication skills, including report writing and presenting findings to clients and stakeholders.
- Strong attention to detail, sound professional judgment, and a commitment to delivering high-quality work.

MyRewards@MNP With a focus on high-potential earnings, MNP is proud to offer customized rewards that support our unique culture and a balanced lifestyle to thrive at work and outside of the office. You will be rewarded with generous base pay, vacation time, 4 paid personal days, a group pension plan with 4% matching, voluntary savings products, bonus programs, versatile benefits, mental health resources, exclusive access to perks and discounts, professional development assistance, MNP University, a flexible ‘Dress For Your Day’ environment, firm sponsored social events and more!

Diversity@MNP

We embrace diversity as a core value and celebrate our differences. We believe each team member contributes unique gifts and amplifying their potential makes our business stronger. We encourage people with disabilities to apply!

📌 Manager, AML Regulatory Compliance (Calgary)
🏢 MNP
📍 Calgary