MNP

Manager, Anti-Money Laudering Compliance

MNP • $90K — $110K *
Calgary, AB T1Y 7M8In-Person
Finance & Insurance
Less than 5 years of experience
Today
Be an Early Applicant
Job Overview by Ladders

Qualifications

  • 4+ years of experience in AML and ATF compliance, preferably in professional services or financial sectors
  • CAMS Certification is an asset
  • Strong grasp of Canadian AML regulations, specifically PCMLTFA and FINTRAC
  • Proven capability to lead compliance programs in complex organizations
  • Robust business judgment for practical advice in dynamic settings
  • Skills in risk identification and mitigation strategy development
  • Excellent communication skills for translating complex regulations into clear guidance

Responsibilities

  • Manage MNP's AML compliance programs daily, providing guidance to stakeholders
  • Serve as an advisor on AML-related risks and obligations
  • Develop and maintain AML policies and procedures to ensure compliance
  • Oversee Compliance Effectiveness Reviews and track action items
  • Monitor AML regulatory changes and update internal processes accordingly
  • Design and implement AML training programs for various groups
  • Oversee AML training completion and maintain documentation for audits

Benefits

  • Generous base pay
  • Vacation time plus 4 paid personal days
  • 4% matching on group pension plan
  • Voluntary savings products and bonus programs
  • Mental health resources and professional development assistance
  • Exclusive perks and discounts
  • Flexible dress code and firm-sponsored social events
Full Job Description
Make an impact with our Legal & Risk Management team as a Manager, Anti-Money Laundering (AML) Compliance. This diverse team of professionals provides legal expertise to support the success of our operations across a broad range of practice areas. As a trusted advisor, you'll apply your understanding of the legislative landscape to proactively explore and mitigate risk and ensure firmwide compliance.

Responsibilities

  • Lead the day-to-day management of MNP's AML compliance programs, including overseeing AML matters and providing practical, risk-based guidance to internal stakeholders
  • Act as a trusted advisor to Legal, Compliance, and business teams on AML=related risks, obligations, and emerging issues
  • Develop, maintain, and enhance AML policies, procedures, and supporting documentation to ensure alignment with applicable legislation and regulatory guidance
  • Coordinate and oversee the firm's Compliance Effectiveness Reviews, including planning, stakeholder coordination, follow-up, and tracking of related action items
  • Monitor the AML regulatory landscape (including FINTRAC and legislative developments) and translate requirements into actionable internal updates
  • Design, develop, and deliver AML training programs, including targeted and role-specific training initiatives for different groups across the firm
  • Maintain oversight of AML training completion, tracking, and recordkeeping to support audit and regulatory requirements
  • Support the identification, assessment, and escalation of potential suspicious activity and reporting obligations, where required
  • Identify, assess, and manage AML and compliance risks associated with third-party relationships prior to and during onboarding
  • Collaborate with cross-functional teams to embed AML compliance into operational processes and service delivery
  • Develop a thorough understanding of MNP's services, businesses, and industry risk profile
  • Contribute to the development of new ideas and approaches to improve AML processes, controls, and program effectiveness


Skills and Experience

  • At least four (4) years of experience in AML and Anti-Terrorist Financing (ATF) compliance, ideally within a professional services, financial services, or legal environment
  • CAMS Certification is considered an asset
  • Strong understanding of Canadian regulatory frameworks and AML legislation, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) regulations
  • Demonstrated ability to manage and operate compliance programs in a complex organization
  • Strong business judgment with the ability to provide practical, solution-oriented advice in fast-paced environments
  • Demonstrated ability to identify compliance risks, analyze complex situations, and develop effective mitigation strategies
  • Excellent written and verbal communication skills, with the ability to translate complex regulatory requirements into practical guidance
  • Ability to communicate effectively with organizational leaders and staff at all levels, building trusted relationships and influencing outcomes across diverse stakeholder groups




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!

About MNP

MNP is a leading national accounting, tax and business consulting firm in Canada. We proudly serve and respond to the needs of our clients in the public, private and not-for-profit sectors. Through partner-led engagements, we provide a collaborative, cost-effective approach to doing business and personalized strategies to help organizations succeed across the country and around the world.

MNP Careers

Joining MNP offers a unique opportunity to be part of a firm that drives innovation and growth. MNP is recognized for its leadership in delivering tailored solutions to its clients and is committed to fostering a culture of diversity and inclusion.

Explore Job Opportunities

MNP provides a plethora of job opportunities that cater to a variety of skills and professional interests. Whether it's through full-time positions or internships, MNP is dedicated to nurturing talent and encouraging continuous professional development.

Experience Professional Growth

At MNP, career growth is not just a possibility, but a priority. With a focus on leadership development and diversity training, MNP ensures that every team member has the resources and opportunities to advance their career.

Cultivate Your Skills

MNP is a place where skills are honed and excellence is achieved. Through targeted training programs and hands-on projects, team members enhance their capabilities and prepare for the challenges of tomorrow.

Join a Diverse Team

MNP prides itself on creating an environment where diversity is celebrated and every voice is heard. The company’s commitment to inclusivity is evident in its dynamic team structure and collaborative work culture.

Benefits and Culture

MNP offers a comprehensive benefits package that supports the health and well-being of its team members. The company’s culture is built on a foundation of respect, integrity, and collaboration, making it an ideal workplace for those who value professionalism and community.

Innovative Employment Practices

MNP is at the forefront of innovation in employment practices, ensuring that all processes, from hiring to training, are efficient and effective. The company’s approach to recruitment emphasizes the importance of a well-rounded resume and a proactive attitude in networking.

Prepare for Your Interview

For those looking to join MNP, preparing for the interview is key. MNP seeks individuals who are not only skilled but are also passionate about making a difference. The interview process is an opportunity to showcase one’s expertise and alignment with MNP’s values.

Networking and Career Advancement

MNP encourages networking within the industry as a means to foster professional relationships and career advancement. The company regularly hosts events and seminars that serve as platforms for professional exchange and learning.

Internship Programs

MNP’s internship programs offer a gateway to full-time employment and a chance to experience the company’s vibrant culture firsthand. Interns at MNP gain valuable industry experience and develop skills that are crucial in today’s competitive job market.

Stay Connected with MNP Jobs

Stay informed about the latest career opportunities and company news by subscribing to MNP job alerts. Tailor your subscription to match your career preferences and be the first to know about new openings and exclusive insights from MNP.

Explore MNP Careers

Discover the exciting and rewarding career opportunities at MNP. Search for positions that match your skills and interests and take the first step towards a fulfilling career with MNP.

SEARCH MNP JOBS

Read Careers Blog

Gain insights from MNP professionals through the careers blog. Learn tips, read success stories, and explore industry trends that will help you in your career journey.

Job Alert Emails

Customize your experience by subscribing to MNP job alerts. Receive updates tailored to your career preferences and discover job opportunities that can propel your professional life. By joining MNP, individuals embark on a career path filled with opportunities for growth, innovation, and leadership.
Learn more about MNP
Size
5,001 employees
Industry
Business Services
* Ladders Estimates

Similar Jobs

Ad banner background

Get Ready For Your
Next Interview

More Jobs at MNP

  • MNP
    Manager, Tax
    $70K — $120K *
    Kingston, ON K7K 0A2
    Today
    Legal & Accounting
    In-Person
  • MNP
    Manager, Tax
    $70K — $120K *
    Brockville, ON K6V 0A6
    Today
    Legal & Accounting
    In-Person
  • MNP
    Manager, Tax
    $70K — $120K *
    Cornwall, ON K6H 0A4
    Today
    Legal & Accounting
    In-Person
  • MNP
    ITSM Process Manager
    $90K — $110K *
    Calgary, AB T1Y 7M8
    2 days ago
    Information Technology
    In-Person
  • MNP
    Manager, Assurance and Accounting
    $85K — $100K *
    Edmonton, AB T5A 0A1
    2 days ago
    Legal & Accounting
    In-Person

More Finance & Insurance Jobs

Find similar Manager, Anti-Money Laudering Compliance jobs:

NationwideCalgary, AB