Risk Analyst

Key Responsibilities: 
• Identify and investigate abnormal trading patterns including latency arbitrage, rebate 
farming, and multi-account abuse; 
• Build automated risk monitoring tools and dashboards using a preferred language 
with Python/SQL being the most desired toolset; 
• Conduct client account reviews flagged for suspicious activity and prepare 
investigation summaries; 
• Monitor live client positions, margin levels, and stopout events across all account 
groups; 
• Manage and optimize group settings in MT4/5 including margin rules, leverage 
profiles, execution rules and basket margin configurations;
• Contribute to the design and documentation of risk policies and internal controls; 
• Respond timely to management and support requests. 

Requirements: 
• 1+ years in a dealing desk, risk, or back-office role at a retail or institutional FX/CFD 
broker;
• Hands-on experience with MT4 and MT5 Administrator and Manager — group 
configuration, symbol settings, leverage rules, working with MT reports;
• Working knowledge of at least one liquidity bridge platform (e.g. PrimeXM, OneZero, 
FXCM Bridge, Gold-i, or equivalent); 
• Demonstrated experience identifying and investigating client abuse: rebate farming, 
arbitrage, multi-account coordination, NBC exploitation; 
• Strong SQL skills — comfortable writing complex queries against trade databases for 
investigation and reporting; 
• Python proficiency for data analysis, automation scripts, and building risk-related tooling.