Risk Monitoring Analyst
Role details
Job location
Tech stack
Job description
We are looking for an entry-level Risk Monitoring Analyst to support day-to-day risk oversight and monitoring activities. This role is well suited for someone early in their career who is detail-oriented, analytical, and interested in markets, trading systems, or operational risk. You will work remotely as part of a small team responsible for monitoring risk metrics, identifying anomalies, and escalating issues when required. This is a fully remote role, however, candidates are expected to work primarily within European business hours.
Your Day-to-Day:
- Monitor real-time and historical risk metrics and dashboards
- Track trading activity and identify unusual behavior or limit breaches
- Perform daily risk checks and basic analysis across accounts
- Investigate and document risk events, alerts, or data anomalies
- Escalate issues clearly and promptly to senior team members
- Assist with maintaining and improving risk monitoring tools and processes
- Produce simple reports and summaries for internal stakeholders, As part of the hiring process at Bitfinex, we collect personal data such as your name, contact details, location, job preferences, education and employment history, and other information you voluntarily provide. This data is used solely for recruitment purposes, processed in accordance with applicable global data protection laws, including the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), and retained only for as long as necessary to fulfil its purpose.
All assessments and recruitment-related communications are conducted exclusively through official Bitfinex email addresses (e.g., firstname.lastname@bitfinex.com). Bitfinex does not use unofficial channels (such as WhatsApp, Telegram, or SMS) for recruitment communication and does not distribute assessments or sensitive links via those means.
As part of our secure and compliant recruitment process, we may use approved third-party platforms to facilitate candidate assessments. For more information, please refer to our Candidate Privacy Notice and Interview Recording Consent. All candidates have the right to access, correct, or delete their personal data and to withdraw consent at any time, where applicable.
Bitfinex will never request payments, financial information, or personal banking details at any stage of the recruitment process.
If you receive a suspicious request, wish to exercise your data privacy rights, or have further inquiries regarding the legal aspects of the process, contact privacy@bitfinex.com. Please note this inbox is intended for privacy concerns and reports only; any other communications will not be processed.
Requirements
- Bachelor's degree in a quantitative, technical, or finance-related field
- Strong attention to detail and ability to follow defined processes
- Basic understanding of financial markets, trading, or risk concepts
- Comfortable working with data (basic SQL or Python is a plus)
- Clear written communication skills
Nice to have (not mandatory):
- Exposure to Python, SQL, or data analysis tools
- Familiarity with trading systems, exchanges, or market data
- Internship or project experience in finance, tech, or analytics
- Interest in automation or monitoring systems
Benefits & conditions
- Flexible Work & Remote-Friendly Culture
- Mentorship & Growth
- Competitive Pay
- Career Development Opportunities
- Supportive Team Environment
- Learning & Knowledge Sharing
- Team-Building Activities
- Social activities (online & in-person)
- A collaborative environment where your creativity will have a direct impact on the brand's narrative
Ready to join us in bringing Financial Freedom to all?
If you're a visionary who thrives at the intersection of technology, knowledge and innovation, we want to hear from you!