Found Description
Join MNP as a Litigation Support Analyst based in Toronto, taking charge of compliance and investigation initiatives. Utilize your financial and analytical skills to protect clients from regulatory risks.
This full-time role at MNP emphasizes combining accounting knowledge with investigative prowess. As an Analyst, you'll actively support AML compliance projects, assess client documentation, and deliver high-quality proposals. Engage with diverse clients and industries to enhance your expertise while contributing to meaningful client outcomes.
Key Responsibilities:
• Assist in planning AML regulatory compliance engagements
• Review client processes and identify areas for improvement
• Prepare high-quality client deliverables and proposals
• Collaborate effectively with client engagement teams
• Support fraud investigations and specialized inquiries
Requirements:
• Bachelor’s degree in relevant field
• 1-2 years of related industry experience
• Proficien...
This full-time role at MNP emphasizes combining accounting knowledge with investigative prowess. As an Analyst, you'll actively support AML compliance projects, assess client documentation, and deliver high-quality proposals. Engage with diverse clients and industries to enhance your expertise while contributing to meaningful client outcomes.
Key Responsibilities:
• Assist in planning AML regulatory compliance engagements
• Review client processes and identify areas for improvement
• Prepare high-quality client deliverables and proposals
• Collaborate effectively with client engagement teams
• Support fraud investigations and specialized inquiries
Requirements:
• Bachelor’s degree in relevant field
• 1-2 years of related industry experience
• Proficien...
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