Job Opportunities API

Primary Job Purpose The purpose of the role is to ensure a secure and controlled environment by monitoring clients trading behaviors and identifying any high-risk customers. Responsibilities   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; Job requirements Experience and Education:   Minimum 1 year of experience within the CFDs/Forex industry (e.g. monitoring dealer); Math, Economic or finance degree (preferable);    Professional Knowledge and Skills:  Basic CFD Terms (Spread, Contract Size, Leverage, Margin..etc) Knowledge in Orders and Executions; Excel/Google sheets and docs skills; Attention to details; Problem-solving skills; Initiative skills;   Soft Skills:   Excellent in English (speaking and writing); Communication skills; Good organizational abilities; Team player approach; Dynamic professional attitude; Shifts and weekends working hours abilities; What your journey looks like Intro call with Recruiter (30 minutes) Assessment HM Interview (45 minutes) Final interview (45 minutes)   Please apply using your company email address  and ensure to disclose any existing Conflict of Interest you may have. To help us manage this process securely, please do not share this job link externally . Thank you!