Forensics AML Manager in Calgary

Forensics AML Manager in Calgary

Calgary Full-Time 72000 - 88000 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead a team in tackling financial fraud through forensic analysis and compliance.
  • Company: Join MNP, a leader in AML regulatory compliance and forensics.
  • Benefits: Competitive salary, mentorship opportunities, and a dynamic work environment.
  • Other info: Opportunity for career growth in a supportive and innovative company.
  • Why this job: Make a real impact in combating fraud while developing your leadership skills.
  • Qualifications: Experience in AML auditing and strong leadership abilities required.

The predicted salary is between 72000 - 88000 $ per year.

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 dynamic 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 success

Requirements

  • 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 plus

Make a meaningful difference at MNP by leveraging your expertise in forensics and compliance. #J-18808-Ljbffr

Forensics AML Manager in Calgary employer: Mnp

MNP is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for a Senior Solution Architect to thrive. With a strong emphasis on employee growth, you will have access to mentorship opportunities and the chance to lead transformative projects using cutting-edge technology in a supportive environment. Located in a vibrant community, MNP offers a unique blend of professional development and work-life balance, ensuring that you can make a meaningful impact while enjoying a rewarding career.

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Contact Details:

Mnp Recruitment Team

We think you need these skills to ace Forensics AML Manager in Calgary

AML Auditing
Forensic Analysis
Financial Investigations
Report Writing
Anti-Fraud Controls
Project Management
Budget Management