Senior Fraud And Aml Analyst

Markham-based Senior Fraud and AML Analyst roles require fraud detection expertise and strong analytical skills within Toyota Financial Services.At Toyota Financial Services, this permanent position reports to the Vice President, Risk Management. You will operate, govern, maintain, and enhance the organization’s fraud and anti-money laundering risk management framework across Canadian operations. The work spans fraud governance, AML/ATF controls, investigations, reporting, and continuous improvement.Key Responsibilities:
Maintain governance routines, standards, dashboards, inventories, and management reportingAnalyze fraud trends, losses, recoveries, and emerging typologiesSupport KYC, CDD, EDD, sanctions, and beneficial ownership controlsPrepare KPI, KRI, investigation, and remediation reportingDevelop training materials and provide fraud and AML guidanceRequirements:
Bachelor’s degree in a relevant disciplineFive or more years in fraud, AML, risk, or financial servicesKnowledge of investigations, AML red flags, and transaction monitoringExperience with Power BI, Tableau, SQL, Python, Excel, or similarStrong communication, analytical, organizational, and reporting skillsApply fraud governance, AML expertise, analytics, and investigation skills within Toyota Financial Services’ Markham headquarters.
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