Job Description

The main responsibilities of the position include:

• Monitor the systems used by the department and analyse various reports.
• Conduct reviews and investigations of clients’ trading activity.
• Monitor and ensure swift actions are being taken to manage a range of risks.
• Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company.
• Work with other departments to perform daily duties and to achieve common goals.
• Stay up to date with market and economic developments.

Main requirements:

• BSc/MSc in Finance, Economics, Statistics, Mathematics, Engineering or any other relevant field (first or upper second-class honours)
• CySEC certification will be considered a plus
• Strong analytical skills
• Excellent communication, interpersonal, and teamwork skills
• Organised and methodological, with close attention to detail
• Problem solving and critical thinking skills
• Fluency in English
• Excellent working knowledge of Microsoft Office
• Ability to work on a well-structured, rotating shift schedule, including weekends.

Benefit from:

• Attractive remuneration package plus performance related reward
• Private health insurance
• Corporate pension fund
• Intellectually stimulating work environment
• Continuous personal development and international training opportunities
 

The Hiring Experience: What Awaits You

• Let’s Connect – Intro Chat with Talent Acquisition
• Deep Dive – First Interview with Your Future Team
• Test your edge – Aptitude Assessment
• Final Connection – Final Interview