Exness

Trading Risk Monitoring Specialist

Exness  •  Oriental Republic of Uruguay (Onsite)  •  2 months ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

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

  1. Intro call with Recruiter (30 minutes)
  2. Assessment
  3. HM Interview (45 minutes)
  4. Final interview (45 minutes)

Please use your exness work email for internal applications and ensure to disclose any existing Conflict of Interest you may have.

Exness

About Exness

Exness is a global fintech company and one of the world’s leading multi-asset brokers, with 40M daily order executions and 1M+ active clients. We design, build, and run the trading infrastructure that powers the markets, combining deep financial expertise with proprietary tech to deliver speed, stability, and transparency at scale.

We’re more than a trading company. We're a product company, a data company, and a culture-first company—driven by impact and built by people who care. Our platform is engineered in-house by 700+ experts using a modern stack and is trusted by traders worldwide for its reliable execution, deep liquidity, and low and stable spreads.

Founded in 2008, Exness has grown into a truly global organization with 2,000+ professionals across 13 countries. Our largest hub is in Cyprus—home to our engineering, product, and operations teams—while our commercial and customer service teams thrive across Malaysia, Uruguay, and several other global locations.

We believe great performance starts with great care. That’s why we offer more than generous benefits—from relocation support, private healthcare, and school coverage to learning budgets, share schemes, and full ownership of your work. At Exness, people come before process, and long-term thinking wins over short-term pressure.

In 2024, Exness was recognized as one of the Best Places to Work globally and received Great Place to Work® certification in 2022-2023 in Cyprus, reflecting our culture of trust, growth, and real care.

Whether you're an engineer, quant, product lead, customer specialist, or marketing strategist—if you're serious about impact, we're serious about you.

Explore сareers at Exness → https://exness-careers.com

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Limassol, CY
Year Founded
2008
Social Media