Trading Analyst
1 day ago
Insider Trading Analyst x2:
On behalf of our Banking client, Procom is searching for an AML Business Analyst x2 for a 6-month role. This position is a hybrid position with 2 days onsite at our client's Toronto office.
Insider Trading Analyst x2 - Job Description:
This project involves executing compliance-related projects to meet business needs, with a focus on monitoring and investigating employee trading activities. The role requires supporting senior executives and ensuring compliance with AML regulations.
Insider Trading Analyst x2 - Responsibilities:
• Execute compliance-related projects
• Monitor employee personal trading
• Review trading account statements monthly
• Support senior executives and SVPs
• Investigate insider trading and trading conflicts
• Identify conflicts of interest
• Handle approximately 100 cases
Insider Trading Analyst x2 - Mandatory Skills:
• 5-7 years of experience as a Business Analyst in Capital Markets
• Strong communication skills
• Detail-oriented documentation and report writing
• Audit experience
• Investigative AML experience
• Business/Data Analysis experience
• Familiarity with data visualization platforms like Tableau and Power BI
Insider Trading Analyst x2 – Nice-to-Have Skills:
• Experience in finance or a related field
• Data analysis skills
• Knowledge of Power BI
• Familiarity with Tableau
• Experience in customer experience dashboard management
Insider Trading Analyst x2 – Assignment Length:
This is a 6-month contract with the possibility of extension or conversion.
Insider Trading Analyst x2 - Start Date:
ASAP.
Insider Trading Analyst x2 - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid role with increasing onsite days, starting with 2 days onsite.
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