Trading Risk Monitoring Specialist (Fintech)

TL;DR

Trading Risk Monitoring Specialist (Fintech): Monitoring client trading activity and identifying high-risk patterns to ensure a secure trading environment with an accent on CFD/Forex product knowledge and regulatory compliance. Focus on analyzing abnormal behaviors, escalating system bugs, and supervising trading activities to mitigate risk.

Location: Onsite in Cyprus (Full relocation support provided)

Company

hirify.global is a leading global multi-asset broker operating with massive daily trading volumes and a people-first, tech-driven culture.

What you will do

• Monitor client trading activities to identify and report irregular patterns or abnormal behaviors.
• Process security alerts to maintain a controlled trading environment.
• Report suspicious activities to trading analysts and collaborate on case resolution.
• Evaluate risk levels associated with potential trading abuse.
• Supervise trading activities to prevent high-risk attacks.
• Escalate system issues to relevant departments for prompt resolution.

Requirements

• Minimum 1 year of professional experience in the CFD/Forex industry.
• Excellent proficiency in English (speaking and writing).
• Strong understanding of CFD terms, order execution, and leverage.
• Proficiency in Excel and Google Sheets for data handling.
• Strong analytical and problem-solving skills with high attention to detail.
• Ability to work in a shift-based system including weekends.

Nice to have

• Degree in Mathematics, Economics, or Finance.

Culture & Benefits

• Comprehensive relocation package including housing, flights, and visa support.
• Top-tier health insurance for employee and family.
• Education allowance for schools and kindergartens.
• Competitive salary with annual performance bonuses and employee share scheme.
• Access to exclusive gym, sports clubs, and corporate doctor.
• Significant tax perks and support with the naturalization process.

Hiring process

• Introductory recruiter call and optional English language assessment.
• Technical interview with the Hiring Manager.
• Practical test task followed by a final behavioural interview.