Trading Risk Monitoring Specialist

Posted 6 Days Ago
Be an Early Applicant
Cyprus
Junior
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency
The Role
As a Trading Risk Monitoring Specialist at Exness, you'll monitor client trading activities to identify and report irregular patterns, process alerts, and escalate issues, ensuring secure trading. You'll engage with various departments to close cases and supervise trading activities to prevent abuse.
Summary Generated by Built In

With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience.

Your role at Exness:

Our Trading Risk Protection team is hiring Trading Risk Monitoring Specialists to join them in our office in Cyprus.  The purpose of the role is to ensure a secure and controlled environment by monitoring clients trading behaviours and identifying any high-risk customers.

You will:

  • Monitor clients trading activities to report irregular client activity patterns and abnormal behavior;
  • Process different types of alerts to ensure secure trading activities;
  • Report the abnormal activities and suspicious behaviors to the trading analysts on time;
  • Determine the risk level in case of trading abuse;
  • Escalate system bugs to the relevant department;
  • Work with relevant departments to follow up and close cases;
  • Prevent the abuse activities by trading analysts supervision in case of high risk attacks;

What makes you a great fit:

  • Minimum 1 year of experience within the CFDs/Forex industry (e.g. monitoring dealer)
  • Math, Economic or finance degree (preferable)
  • Basic CFD Terms (Spread, Contract Size, Leverage, Margin..etc) understanding
  • Knowledge in Orders and Executions
  • Excel/Google sheets and docs skills
  • Attention to detail
  • Problem-solving and initiative skills
  • Excellent in English both speaking and writing
  • Good organizational abilities
  • Team player approach
  • Dynamic professional attitude with good communication skills
  • Shifts and weekends working hours abilities

What we offer along the way:

  • Competitive and attractive compensation
  • Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
  • Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
  • Generous time off, including 21 days of annual leave and paid sick leave
  • Flight tickets, hotel or apartment accommodation for your first month, migration support, and legal help for you and your family for relocation to Cyprus
  • Education allowance for your children’s school and kindergarten fees
  • Access to our very own sports club with dedicated coaches, free Sanctum Club memberships for you and your spouse, corporate SUPs, jet skis, etc.
  • A branded company car with a parking space near the office
  • Outstanding team-building experiences and Exness community gatherings

Your journey after applying:

1. TA Interview (30 minutes)
2. Technical Interview (1 hour)
3. Test Home Task
4. Final Interview (1 hour)

Sounds like you? Apply.

Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.

At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.

The Company
Limassol
3,651 Employees
On-site Workplace
Year Founded: 2008

What We Do

Exness Group is a global multi-asset broker that was founded in 2008 with the mission to reshape the online trading industry. We aim to maximize our client's potential when trading the markets by offering better-than-market conditions on currencies, crypto, stocks, indices, metals, and commodities.Our fresh scientific and ethical approach has resonated with traders around the world, and the company has gone from strength to strength, with trading volumes hitting new monthly records in 2023 at $3 trillion from an active client base of 414,502+We think business and act human. Our growing #ExnessFamily has more than 2,000 employees in offices located in Asia and Europe. Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. We are constantly expanding into new markets, and we're looking for a passionate team to help us grow. If you are looking for a new challenge and want to be a part of the future of online trading, please check out our open positions

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