Note: The job is a remote job and is open to candidates in USA. TradeQuo Global is seeking a Mid Risk Analyst to manage day-to-day trade risk monitoring and configuration. The role focuses on identifying client abuse, monitoring trading activity and account risk, managing liquidity provider relationships, and developing Python and SQL-based risk tooling while collaborating with Compliance, Tech, and senior risk leadership.
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
Skills
- 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
Benefits
- Full-time employment
- Remote working arrangement
- Rotational shifts including weekend
Company Overview