Job Description
Become an essential part of MNP as an Analyst in the Forensics & Litigation Support team. Focused on anti-money laundering regulatory compliance, this role supports clients with investigative expertise and asset protection.
As an Analyst, you will assist in engagements on AML compliance, reviewing documentation to enhance regulatory adherence. Your analytical and communication skills will enable you to create quality deliverables while collaborating on client engagements and proposals.
Key Responsibilities:
• Conduct AML compliance engagement planning and delivery
• Review and analyze client processes for compliance
• Assist in the preparation of quality client deliverables
• Participate in proposal development for competitive projects
• Build technical expertise through engagement and research
Requirements:
• Bachelor’s degree in economics, finance, or related field
• 1-2 years experience in accounting or...
As an Analyst, you will assist in engagements on AML compliance, reviewing documentation to enhance regulatory adherence. Your analytical and communication skills will enable you to create quality deliverables while collaborating on client engagements and proposals.
Key Responsibilities:
• Conduct AML compliance engagement planning and delivery
• Review and analyze client processes for compliance
• Assist in the preparation of quality client deliverables
• Participate in proposal development for competitive projects
• Build technical expertise through engagement and research
Requirements:
• Bachelor’s degree in economics, finance, or related field
• 1-2 years experience in accounting or...