交易风险分析师
Trading Risk Analyst
职位：中级风险分析师
用工类型：全职
工作安排：远程办公 | 固定时间表
职位简介：
风险分析师将负责日常交易风险的监控和配置，识别并处理客户滥用情况，管理流动性提供商关系，并构建数据工具以保持风险框架的敏锐性。这是一个技术导向、注重执行的角色，直接在MT4/MT5管理员和经理中工作，每天使用Python和SQL，与合规、技术及高级风险管理层协作。
主要职责：
- 识别和调查异常交易模式，包括延迟套利、返佣耕种和多账户滥用
- 使用首选语言构建自动化风险监控工具和仪表板，Python/SQL是最受欢迎的工具集
- 对被标记为可疑活动的客户账户进行审查并准备调查摘要
- 监控所有账户组中的实时客户头寸、保证金水平和止损事件
- 管理和优化MT4/5中的组设置，包括保证金规则、杠杆配置、执行规则和篮子保证金配置
- 参与风险政策和内部控制的设计与文档编写
- 及时响应管理层和支持请求
任职要求：
- 在零售或机构外汇/差价合约经纪商的交易台、风险或后台岗位有2年以上经验
- 具有MT4和MT5管理员和经理的实际操作经验——组配置、符号设置、杠杆规则，以及使用MT报告
- 了解至少一个流动性桥接平台（例如PrimeXM、OneZero、FXCM Bridge、Gold-i或同等平台）
- 有识别和调查客户滥用的经验：返佣耕种、套利、多账户协调、NBC利用
- 强大的SQL技能——能够对交易数据库编写复杂查询用于调查和报告
- Python熟练度用于数据分析、自动化脚本和构建与风险相关的工具
*由于申请人数众多，只有进入面试名单的候选人会收到通知。我们衷心感谢您的兴趣和理解。
最初发布于Himalayas
查看英文原文
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.
Originally posted on Himalayas