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.