mississauga, on laundering analyst Jobs – 25 Openings This Week

Analyst, Forensics & Litigation Support - Anti Money Laundering (AML)
MNP —Toronto, ON
- $50,000–$70,000 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
13h
Vice President & Chief Anti-Money Laundering Officer (CAMLO)
EQ Bank | Equitable Bank —Toronto, ON
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- SQL
- Dental care
- Vision care
Quick apply
Technology Lead (Oracle Customer Risk Rating)
TD Bank —Toronto, ON
- $114,000–$156,000 a year
- Full-time
- Hybrid work
- Oracle
- Computer Science
- DevOps
- Paid time off
7d

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

AML Analyst
Goldrush Canada —North York, ON
Bachelor's degree in Criminal Justice, Law, or a related field. AML certification (e.g., ACAMS, ICA) is preferred, but not required.
$65,000–$70,000 a year
Quick apply
3d
Quality Assurance Analyst II (Fraud)
ARGO —Markham, ON
Lead or contribute to test strategy development, defect tracking, and root cause analysis. Design, develop, and execute manual and automated test plans and…

I want to receive the latest job alerts for laundering analyst in mississauga, on

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

laundering analyst jobs near mississauga, on

Anti Money Laundering Analyst jobs in Toronto, ON

Technology Lead jobs in Toronto, ON

Anti Money Laundering Analyst jobs in Vancouver, Bc

Anti Money Laundering Analyst jobs in Winnipeg, Mb

Land Analyst jobs in Alberta

Cyber Security Analyst jobs in Remote

Criminal Analyst jobs in Ontario

Technology Lead jobs in Sherbrooke, Qc

Element Materials Technology jobs in Calgary, Ab

Construction Technology jobs in Vancouver, Bc

It Technology jobs in Sarnia, On

Project Lead jobs in Toronto, On

Technology Lead jobs in Hamilton, On

Anti Money Laundering Analyst jobs in Ontario

Operations Analyst jobs in Calgary, Ab

Anti Money Laundering Analyst jobs in Mississauga, On

Anti Money Laundering Analyst jobs in Remote Canada

Credit Analyst Remote jobs in Ontario

Financial Analyst jobs in Winnipeg, Mb

Analyst, Forensics & Litigation Support - Anti Money Laundering (AML)

MNP -
Toronto, ON

Apply Now

Job details

Permanent
$50,000–$70,000 a year
13 hours ago

Qualifications

Microsoft Word
Economics
Microsoft Excel
Microsoft Outlook
Financial auditing
Certified Fraud Examiner
Research
Microsoft Office
Finance
Bachelor's
Accounting
Certified Anti-Money Laundering Specialist
Accounting
Communication skills

Full job 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 an Analyst. This diverse team of professionals combines accounting and investigative expertise to protect clients’ assets and reputation. As a trusted advisor, you’ll help clients manage their money laundering risks and exposure to regulatory non-compliance.

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

Support the team in the planning and delivery of anti-money laundering (AML) regulatory compliance engagements
Review policies, procedures, processes, systems and documentation maintained by reporting entities to meet regulatory requirements and expectations, and identify deficiencies and areas for improvement
Assist with the testing of AML controls and the preparation of high-quality deliverables for clients
Contribute to the preparation and delivery of competitive proposals
Develop industry and technical expertise through client interactions, research and analysis, reports, technical work, 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
Work collaboratively with the client engagement team
As needed, assist the team with fraud investigations, litigation support, risk assessments and other specialized proceedings or regulatory inquiries for a wide variety of clients, industries and disputes
Maintain flexibility to travel, as necessary

Skills and Experience

Bachelor’s degree in finance, economics, accounting, commerce or other related field
Critical thinking and problem-solving skills
Organization, documentation and communication skills
Proficiency in Microsoft Office (e.g. Word, Excel, Outlook)
Completion of, or working towards an anti-money laundering designation considered an asset; (CAMS, CFCS, CFE)
1 to 2 years of public accounting or professional services industry experience; work experience in audit, compliance or finance; or advisory or consulting experience is considered an asset
Knowledge of Canadian anti-money laundering regulations considered an asset (FINTRAC Guidelines, PCMLTFA and Associated Regulations)
Experience with compliance effectiveness reviews considered an asset
Ability to obtain Reliability Status through the Government of Canada Contract Security Program if required

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!

The annual salary range for this position is: $50,000 - $70,000

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!

Future/Current Opportunity: Current

Apply Now

Refine Your Search

laundering analyst jobs in mississauga, on

Analyst, Forensics & Litigation Support - Anti Money Laundering (AML)

Vice President & Chief Anti-Money Laundering Officer (CAMLO)

Technology Lead (Oracle Customer Risk Rating)

Explore jobs in cities nearby

I want to receive the latest job alerts for laundering analyst in mississauga, on

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected