Analyst, Forensics & Litigation Support MNP

Step into a rewarding role as an Analyst in Forensics and Litigation Support with MNP in Toronto. This position focuses on anti-money laundering efforts and compliance excellence.
As a full-time team member, you will collaborate with clients to assess regulatory compliance, manage money laundering risks, and deliver insightful analysis. Your contributions as an Analyst will involve identifying compliance deficiencies and enhancing client relationships through high-quality engagement and proposals. This position offers the chance to develop specialized knowledge in forensics while driving impactful results.
Key Responsibilities:
• Support AML compliance engagement planning and delivery
• Review and enhance client documentation for compliance
• Assist in testing and delivering client AML controls
• Prepare competitive proposals for potential clients
• Collaborate with teams on investigations and risk assessments
Requirements:
• Bachelor’s degree in finance and ...