Anti Money Laundering jobs in Canada

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. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll implement anti-fraud controls and resolve fraud emergencies, reducing clients’ exposure to criminal and civil wrongdoing.

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.

• Lead the proposal, planning and delivery of anti-money laundering (AML) engagements.
• Critically analyze policies, procedures, people, processes and systems used by reporting entities to meet regulatory requirements and expectations, and advise on solutions to create efficiencies and process improvement.
• Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition).
• Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables.
• Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships grow and develop.
• Maintain high quality control and apply specialized knowledge to anticipate, identify and address issues or key risks relevant to the client’s business.
• Network in the local business community, consider business development opportunities and lead the preparation and delivery of competitive proposals to meet client needs.
• Mentor, motivate and coach team members towards professional and personal development by setting clear expectations, providing feedback and conducting performance reviews.
• Maintain flexibility to travel, as necessary.

• Bachelor's degree in business or other related field; master’s degree is considered an asset.
• CAMS designation.
• 4 to 6 years of advisory or consulting experience as a consultant for a regulatory body such as FINTRAC or as a member of a compliance team or as an anti-money laundering consultant in a firm.
• Extensive knowledge of anti-money laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages.
• Experience with the design, development and implementation of internal controls for reporting entities.
• Experience in business and practice development.
• Proven people management, relationship building and leadership skills.

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, flexible 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! The annual salary range for this position is: $91,000 to $145,000.

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!