- Link: Trading Monitoring Officer from XM
- Dates: All year 2024
- Job location: Limassol, Cyprus.
- Job description: Monitor the systems used by the department and analyze various reports. Conduct reviews and investigations of clients’ trading activity. Monitor and ensure swift actions are being taken to manage a range of risks. Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company. Work with other departments to perform daily duties and to achieve common goals.
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