Manager, AML Regulatory Compliance

Job Details

Description

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, AML Regulatory Compliance. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients strengthen their AML compliance programs through independent assessments, regulatory compliance reviews, and practical risk-based recommendations that support regulatory readiness and effective compliance risk management.

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.

Responsibilities

• Lead and execute AML compliance effectiveness reviews and independent assessments for a variety of clients.
• Assess AML compliance programs, including policies, procedures, risk assessments, transaction monitoring, client identification, training, and governance frameworks.
• Evaluate the design and effectiveness of AML controls and identify compliance gaps, risks, and opportunities for improvement.
• Apply regulatory knowledge and professional judgment to analyze evidence, assess compliance, and develop practical recommendations.
• Conduct and oversee testing activities, review supporting documentation, and ensure findings are supported by sufficient evidence.
• Analyze observations and identify root causes, emerging risks, and broader compliance implications.
• Prepare and present findings, reports, and recommendations to client stakeholders.
• Manage project workstreams, timelines, deliverables, and client communications to support successful engagement execution.
• Conduct regulatory research and remain current on AML requirements, industry trends, and emerging financial crime risks.
• Contribute to proposal development, engagement letters, and other business development initiatives.
• Provide guidance and support to junior team members and contribute to the development of team knowledge and best practices.

Skills and Experience

• 1+ years of direct AML review, independent assessment, or AML compliance testing experience, or 3+ years of relevant experience in regulatory compliance, internal audit, risk management, public accounting, or a related field, with demonstrated progression toward leading engagements and managing client relationships.
• Familiarity with AML regulatory requirements and industry best practices
• Undergraduate degree in accounting, business, criminology, law, finance, or a related discipline.
• CPA, CAMS, CFCS, or a similar professional designation is preferred.
• Strong critical thinking and professional skepticism skills, with the ability to assess evidence, identify risks, and develop well-supported conclusions.
• Ability to connect testing results and observations to broader compliance risks and operational impacts.
• Effectively manage multiple files and projects simultaneously while balancing competing priorities and deadlines
• Excellent written and verbal communication skills, including report writing and presenting findings to clients and stakeholders.
• Strong attention to detail, sound professional judgment, and a commitment to delivering high-quality work.