Fraud & AML Associate

.Who We Are: Hyundai Capital Canada (HCCA) is the Canadian captive finance business for Hyundai Motor Group. We go to market under the service brands Hyundai Motor Finance, Kia Motors Finance and Genesis Finance. Through a network of over 450 Hyundai and Kia dealerships and 30 Genesis distributors nationwide, we provide indirect vehicle financing and leasing solutions to consumers and commercial customers.

Employee Value Prop and Culture: Our employees contribute every day to a culture that is fast-paced, dynamic, energized, agile, and collaborative. From our various employee programs to the unique design of our offices, we strive to foster a connected, fun, positive and rewarding company culture where employees feel appreciated for their contributions, proud of their company, and passionately invested in HCCA's success.

Global One Company: Many countries. One identity. Hyundai Capital has offices across the world, including South Korea, the United States, China, the United Kingdom, Germany, and Brazil. Our work environments are designed with specific themes in mind to achieve a consistent global identity that reflects our values\: simplicity, collaboration, elements of nature and symmetry.

Position Details\: This role supports Hyundai Capital’s fraud and AML programs by assisting with the review, investigation, and resolution of potentially fraudulent applications and booked accounts, and by completing core AML screening and alert-processing activities. The Associate performs watchlist, sanctions, PEP, and adverse media screening, documents results, maintains audit-ready case files, and escalates higher-risk findings for review and STR consideration. They also support frontline fraud detection by tracking referrals and outcomes, identifying recurring issues, and preparing enterprise reporting that provides stakeholders visibility into fraud losses incurred and prevented and key AML monitoring metrics. This position reports to the Manager, Fraud and AML.

Duties and Responsibilities:

• Monitor and investigate suspected fraud across applications, bookings, and portfolio activity.
• Analyze documentation and data to identify fraud indicators and discrepancies.
• Escalate confirmed risks and recommend actions (chargebacks, repossessions, collections).
• Maintain fraud tracking, blacklists, and case documentation.
• Conduct AML and watchlist screening (sanctions, PEP, adverse media) and resolve alerts.
• Support AML policies, reporting, and regulatory compliance requirements.
• Partner with Credit, Risk, Legal, and external stakeholders on high‑risk cases.
• Prepare regular and ad hoc fraud and AML reporting for stakeholders.

• Two plus years of experience in the automotive finance industry with experience in risk management and Anti Money Laundering preferred.
• Experience with fraud investigations is an asset.
• Experience in credit underwriting and or collections is an asset.

Education & Certification:

• Bachelor’s degree in Business Administration, Mathematics, Economics, Operations Research, Statistics, Computer Science or related quantitative experience.

Knowledge, Skills & Abilities:

• Strong analytic skills and a good eye for detail.
• Strong MS Office skills.
• Solid oral and very good written communication skills with the ability to explain complex topics to multiple levels and external parties.
• Effective organization and prioritization skills.
• Ability to understand business objectives and their relationship to the importance of individual projects.

Hyundai Capital Canada Inc. is committed to acknowledge applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.

This posting is for an active, existing vacancy. Hyundai Capital Canada is currently hiring for this role and applications are being reviewed as part of a live recruitment process.