Exness
Limassol, Cyprus
At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters The purpose of the role is to ensure a secure and controlled environment by monitoring clients trading behaviors and identifying any high-risk customers. What you'll actually do Execute continuous surveillance of trading activities to identify irregular patterns, abnormal behaviors, and high-risk indicators. Process different types of alerts to maintain a secure and controlled trading ecosystem. Implement preventive measures to control abusive strategies. Evaluation of reported suspicious cases...