AML Risk Analyst - Fraud

Job Description

AML Risk Analyst - Fraud
On behalf of our Banking client, Procom is searching for an AML Risk Analyst - Fraud for a 2-month role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.

AML Risk Analyst - Fraud - Job Description:
The project involves supporting the Fraud Risk RCSA (Risk and Control Self-Assessment) within the Operational Risk business unit. The role focuses on enhancing fraud risk oversight practices and developing strong partnerships to manage fraud risk effectively.

AML Risk Analyst - Fraud - Responsibilities:
• Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships.
• Act as a trusted advisor, providing value-added advice and independent effective challenge to business lines in their fraud risk management.
• Develop strong partnerships and act as the main point of contact to business line internal control teams and Global Fraud Management.
• Proactively identify opportunities and support enhancement to fraud risk oversight practices.
• Collaborate with other non-financial risks specialist areas and second line operational risk teams globally.
• Support various regulatory requirements and overall Fraud Risk Oversight team mandate and deliveries.
• Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Champion a high-performance environment and contribute to an inclusive work environment.

AML Risk Analyst - Fraud - Mandatory Skills:
• 5+ years experience in business management, internal control, risk management, compliance, audit, or related areas with a fraud focus.
• Strong knowledge of banking businesses, products, services, and end-to-end processes.
• Strong proficiency with MS Suite (Excel).
• 3+ years of experience leading and challenging fraud risk assessments and/or developing strong fraud control environments.
• Strong awareness of fraud typologies and emerging risks.

AML Risk Analyst - Fraud – Nice-to-Have Skills:
• Experience with risk-related project roll-outs.
• Experience with AI tools (Copilot).
• PowerBI to create reports.

AML Risk Analyst - Fraud – Assignment Length:
This is a 2-month contract position with the possibility of extension.

AML Risk Analyst - Fraud - Start Date:
ASAP

AML Risk Analyst - Fraud - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid position requiring 3 days in the office.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.