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...