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 setting.

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.
Solid knowledge of banking businesses, products, services, and end-to-end processes.
Robust 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.

📌 Aml Risk Analyst Fraud Toronto (Canada)
🏢 Procom
📍 Canada