Trading Analyst

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 casesInsider 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 BIInsider 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 managementInsider 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.