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 reporting
• Analyze fraud trends, losses, recoveries, and emerging typologies
• Support KYC, CDD, EDD, sanctions, and beneficial ownership controls
• Prepare KPI, KRI, investigation, and remediation reporting
• Develop training materials and provide fraud and AML guidance

Requirements:

• Bachelor’s degree in a relevant discipline
• Five or more years in fraud, AML, risk, or financial services
• Knowledge of investigations, AML red flags, and transaction monitoring
• Experience with Power BI, Tableau, SQL, Python, Excel, or similar
• Strong communication, analytical, organizational, and reporting skills

Apply fraud governance, AML expertise, analytics, and investigation skills within Toyota Financial Services’ Markham headquarters.