Monitor and configure trade risk across FX/CFD accounts, investigate abnormal trading and client abuse, review suspicious accounts, and oversee live positions, margin, leverage, and execution settings. Build Python and SQL monitoring tools, dashboards, and investigation reports. Manage liquidity-bridge relationships, contribute to risk policies and controls, and respond to management and support requests.
Position: Mid Risk Analyst
Employment Type: Full-time
Working Arrangement: Remote | Fixed Schedule
About the Role:
The Risk Analyst will own day-to-day monitoring and configuration of trade risk, identify and action client abuse cases, manage LP relationships, and build data tooling to keep the risk framework sharp It is a technical, execution-focused role working directly in MT4/MT5 Administrator and Manager, writing Python and SQL daily, collaborating with Compliance, Tech, and senior risk leadership.
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 stop out 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:
- 2+ 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.
*Due to the high volume of applications, only shortlisted candidates will be contacted. We truly appreciate your interest and understanding.
Similar Jobs
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
Leads product strategy and a team of product managers across developer reach, sandboxes, agentic testing, and release operations. Owns an integrated lifecycle for safely validating, governing, and deploying AI- and human-generated code. Responsibilities include roadmap development, PM coaching, release governance, sandbox strategy, metering, escalation triage, executive alignment, and cross-functional technical leadership across enterprise developer platform products.
Top Skills:
AIAi Coding AgentsChange ManagementCi/CdClaude CodeCursorDevOpsEnvironment ProvisioningRelease OrchestrationSandboxingSdlcServicenow Now PlatformTest AutomationWindsurf
eCommerce • Fashion • Retail • Sales • Wearables • Design
Assist the Store Manager in driving sales, forecasting, KPI performance, customer service, talent recruitment and development, omnichannel engagement, scheduling, payroll, HR processes, loss prevention, visual merchandising, safety, and vendor relationships. Lead by example on the sales floor, resolve customer issues, support brand standards, and collaborate with district and corporate teams. The role requires flexible availability, physical activity, and at least one year of leadership experience in retail or service industries.
Top Skills:
Clienteling StrategiesMS OfficeOmni-Channel ServicesRetail SystemsSocial Media
Gaming • Information Technology • Mobile • Software
Develop cinematic and narrative systems for a story-driven first-person shooter. Design pipelines and tools, implement animation blueprints, montages, level sequences, and visual scripting, and provide technical direction for character animation integration. Collaborate with audio, lighting, animation, and narrative teams to improve storytelling and emotional fidelity. Optimize cinematic systems for performance, reliability, scalability, and creative iteration while diagnosing issues and delivering work on schedule.
Top Skills:
Animation BlueprintsAnimation MontagesBlueprint ScriptingLevel SequencesPerforceTask And Bug-Tracking SoftwareVersion Control
What you need to know about the NYC Tech Scene
As the undisputed financial capital of the world, New York City is an epicenter of startup funding activity. The city has a thriving fintech scene and is a major player in verticals ranging from AI to biotech, cybersecurity and digital media. It also has universities like NYU, Columbia and Cornell Tech attracting students and researchers from across the globe, providing the ecosystem with a constant influx of world-class talent. And its East Coast location and three international airports make it a perfect spot for European companies establishing a foothold in the United States.
Key Facts About NYC Tech
- Number of Tech Workers: 549,200; 6% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Capgemini, Bloomberg, IBM, Spotify
- Key Industries: Artificial intelligence, Fintech
- Funding Landscape: $25.5 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Greycroft, Thrive Capital, Union Square Ventures, FirstMark Capital, Tiger Global Management, Tribeca Venture Partners, Insight Partners, Two Sigma Ventures
- Research Centers and Universities: Columbia University, New York University, Fordham University, CUNY, AI Now Institute, Flatiron Institute, C.N. Yang Institute for Theoretical Physics, NASA Space Radiation Laboratory
