Trade Monitoring Officer in Limassol

Full Time
  • Post Date: September 1, 2021
  • Apply Before: September 1, 2022
Job Description

Our client one of the main Forex Broker and a well-established International investment firm that has become a true industry leader, with offices in Europe and USA is seeking to recruit a Junior Dealer to join their team in Limassol


  • Monitoring the system used by the department and analysing various reports
  • Conducting reviews and investigations of clients’ trading activity
  • Monitoring and ensuring swift actions are being taken to manage a range of risks
  • Identifying, examining, and reporting any suspicious activities related to the violation of the Terms and Conditions or financial regulations
  • Working with other departments to perform daily duties and to achieve common goals
  • Staying up to date with market and economic developments
  • Working on shift schedule


  • BSc/MSc in Finance, Statistics, Mathematics, Engineering, Accounting or any other relevant field
  • CySEC certification will be considered a plus
  • Strong analytical skills
  • Ability to cope under pressure
  • Organised and methodological, with close attention to detail
  • Excellent communication, interpersonal and teamwork skills
  • Fluency in English
  • Excellent working knowledge of Microsoft Office tools
  • Problem solving and critical thinking skills


  • Very attractive remuneration package plus performance related bonuses
  • Private health insurance
  • Corporate pension fund with an excessive percentage from employer’s part
  • Intellectually stimulating work environment
  • Continuous personal development that includes soft skill and technical training opportunities, attending to international conferences
  • Fantastic on-going parties to 5 start hotels, bonding games, massages etc
  • How to Apply

    If interested and you match all the requirements, please send your CV to, including the title of the position in the subject line

    Please note that due to the high volume of applications received, only successful candidates will be contacted