Manager, AML Regulatory Compliance and Forensics

Mnp; Calgary; On-site; CAD 90,000 - 140,000; Full time

Benefits offered by this job

Generous base pay

Vacation time

4 paid personal days

Group pension plan with 4% matching

Flexible benefits

Mental health resources

Perks and discounts

Professional development assistance

MNP University

Dress For Your Day

Firm sponsored social events

Job summary

MNP is seeking a Manager to lead AML regulatory compliance and forensics engagements in Canada. You will guide investigations, fraud controls and complex financial analyses for diverse clients while mentoring teams and managing budgets and schedules.

Based in Calgary, this role emphasizes leadership, client service, and the ability to navigate regulatory inquiries in a fast-paced professional services environment.

Qualifications

• Previous AML audit experience is required.
• CPA designation or successful completion of the CFE is an asset.
• 3+ years of public accounting experience in audit is an asset.
• Experience in business and practice development.
• Proven relationship building and leadership skills.
• CAMS certification is an asset.

Responsibilities

• Lead the proposal, planning and delivery of client engagements assisting fraud investigations, litigation support, risk assessments and other regulatory inquiries.
• Calculate and analyze economic loss claims, provide commercial advice, prepare financials and tracing funds/accounts.
• Execute investigative plans on sensitive matters and develop independent expert financial reports.
• Manage engagement planning, scheduling and project financials including budgets and billing.
• Provide industry and technical expertise through client interactions and papers.
• Identify ways to deliver added value and grow client relationships.
• Maintain high quality control and address key risks for the client’s business.
• Network in the local business community and support proposals for clients.
• Mentor and coach team members toward development and performance.
• Maintain flexibility to travel as necessary.

Skills

AML audit experience

Relationship building

Leadership skills

Business & practice development

Education

CPA designation or CFE

Tools

CAMS certification

Job description

Manager, AML Regulatory Compliance and Forensics

Job Category: Forensics & Litigation Support

Requisition Number: MANAG018492

• Posted : August 27, 2026
• Full-Time
• On-site

Locations

Showing 1 location

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. This diverse team of professionals combines accounting and investigative expertise to protect clients' assets and reputation. As a trusted advisor, you'll implement anti-fraud controls and resolve fraud emergencies, reducing clients' exposure to criminal and civil wrongdoing.

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 the proposal, planning and delivery of client engagements assisting fraud investigations, litigation support, risk assessments and other specialized proceedings or regulatory inquiries for a wide variety of clients, industries and disputes
• Calculate and analyze economic loss claims, provide commercial advice, prepare financials and tracing funds/accounts
• Execute investigative plans on sensitive litigious matters, objectively analyze complex financial matters and develop independent expert financial reports
• Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)
• Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables
• Identify innovative ways to deliver added value to clients; ensure client needs are met and relationships grow and develop
• Maintain high quality control and apply specialized knowledge to anticipate, identify and address issues or key risks relevant to the client’s business
• Network in the local business community, consider business development opportunities and lead the preparation and delivery of competitive proposals to meet client needs
• Mentor, motivate and coach team members towards professional and personal development by setting clear expectations, providing feedback and conducting performance reviews
• Maintain flexibility to travel, as necessary

Skills and Experience

• Previous AML audit experience is required
• CPA designation or successful completion of the CFE is an asset
• 3+ years of public accounting experience in audit is an asset
• Experience in business and practice development
• Proven relationship building and leadership skills, along with file and client management
• CAMS certification is an asset

MyRewards@MNP

With a focus on high-potential earnings, MNP is proud to offer customized rewards that support our unique culture and a balanced lifestyle to thrive at work and outside of the office. You will be rewarded with generous base pay, vacation time, 4 paid personal days, a group pension plan with 4% matching, voluntary savings products, bonus programs, flexible benefits, mental health resources, exclusive access to perks and discounts, professional development assistance, MNP University, a flexible 'Dress For Your Day' environment, firm sponsored social events and more!

Diversity@MNP

We embrace diversity as a core value and celebrate our differences. We believe each team member contributes unique gifts and amplifying their potential makes our business stronger. We encourage people with disabilities to apply!