Company Overview

The organisation operates within the foreign exchange brokerage and financial technology industry, providing digital trading services supported by modern financial platforms and operational infrastructure.

Its activities require effective monitoring of trading activity, appropriate market conduct controls and reliable transaction oversight. The organisation is committed to maintaining transparent trading operations, identifying unusual activity and supporting responsible financial service delivery.

Role Summary

The Forex Trade Surveillance & Market Conduct Analyst will monitor trading activity across supported foreign exchange instruments to identify unusual patterns, potential trading irregularities and activity requiring further investigation.

The position focuses on analysing trading behaviour, reviewing execution records, identifying suspicious account activity and documenting surveillance findings. The successful candidate will collaborate with compliance, dealing, risk management and technology teams to strengthen trading oversight and support the integrity of brokerage operations.

Key Responsibilities

• Monitor trading activity across client accounts and supported foreign exchange instruments.

• Review transaction patterns to identify unusual or potentially irregular trading behaviour.

• Analyse trading volumes, execution timing, order activity and account-level trading patterns.

• Identify activity that may indicate market abuse, platform misuse or violations of established trading rules.

• Investigate unusual trading patterns and prepare structured findings for further internal review.

• Review execution records to identify potential pricing, execution or system-related irregularities.

• Monitor account activity for indicators of coordinated or suspicious trading behaviour.

• Work with compliance specialists to escalate cases requiring additional investigation.

• Maintain accurate surveillance records and supporting investigation documentation.

• Analyse historical trading information to identify recurring patterns and emerging risk indicators.

• Support the development and refinement of trade surveillance procedures.

• Assist with testing surveillance alerts and monitoring configurations.

• Coordinate with dealing teams to investigate unusual execution outcomes.

• Prepare periodic reports covering surveillance activity, investigation trends and identified control weaknesses.

• Support internal reviews of trading conduct policies and brokerage monitoring procedures.

• Recommend improvements to surveillance processes and trading oversight capabilities.

Requirements and Qualifications

• Bachelor’s degree in Finance, Economics, Law, Banking, Risk Management or a related discipline.

• Previous experience in forex brokerage, trade surveillance, financial compliance or trading risk operations.

• Understanding of foreign exchange markets, trading instruments and brokerage execution processes.

• Familiarity with trading platforms and transaction monitoring systems.

• Knowledge of market conduct principles and financial services compliance requirements.

• Ability to analyse trading records and identify unusual transaction patterns.

• Experience with Excel, data analysis tools or surveillance reporting platforms.

• Strong investigative and critical-thinking skills.

• Excellent documentation and report-writing abilities.

• High attention to detail and sound professional judgement.

• Ability to manage confidential information responsibly.

• Strong communication skills and the ability to work with compliance, dealing and risk teams.

• Ability to work independently in a remote working environment.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to specialise in forex trade surveillance and market conduct monitoring.

• Exposure to foreign exchange trading systems and brokerage compliance operations.

• Professional development in trading oversight, financial crime prevention and market integrity.

• Collaboration with experienced compliance, dealing and risk management professionals.

• Opportunity to contribute to stronger trading controls and surveillance processes.

• Long-term career development within the forex brokerage and financial technology sector.

Application Instructions

Interested applicants should submit an updated CV outlining their experience in forex trading operations, trade surveillance, financial compliance or risk monitoring. Candidates should highlight their knowledge of trading behaviour analysis, transaction monitoring, execution reviews and investigation documentation.

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