Forensics Analyst at MNP

Join MNP's dynamic Forensics & Litigation Support team as a Forensics Analyst. Utilize your expertise in regulatory compliance and anti-money laundering to safeguard clients' assets and reputation.
The ideal candidate will support planning and delivery of AML compliance engagements while reviewing policies and identifying opportunities for process improvement. You’ll work collaboratively with teams to prepare high-quality deliverables and develop industry expertise through client interactions and research.
Key Responsibilities:
• Support AML regulatory compliance engagements planning and delivery
• Review documentation to identify regulatory deficiencies
• Assist in testing AML controls and preparing deliverables
• Contribute to competitive proposal preparation and delivery
• Develop technical expertise through client work and reports
Requirements:
• Bachelor’s degree in finance, accounting, or related field
• 1-2 years experience in public accounting or c...