Junior Risk & Compliance Analyst

Job not on LinkedIn

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟢 Junior

🎲 Risk

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Tradeify

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2021

💳 Fintech

💸 Finance

Fintech • Finance

Tradeify is a proprietary trading firm and fintech platform that funds retail futures and crypto traders through evaluation challenges, simulated (Lightning Funded) accounts, and live funded accounts. It provides integrated trading platform access, built-in trade journaling and analytics, fast automated payouts, clear risk rules, and community/educational content to help traders scale capital and transition to live trading.

📋 Description

• Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure • Review flagged accounts and escalate issues with clear, well-documented findings • Support KYC/AML onboarding checks, sanctions and PEP screening, and ongoing due diligence • Help maintain compliance policies, procedures, and controls aligned with UK and EU requirements • Prepare daily, weekly, and monthly risk and compliance reports for management • Track regulatory developments from bodies such as the FCA and ESMA and flag impacts on the FX business • Support GDPR and UK GDPR compliance in client data handling and storage • Keep audit-ready records and help respond to internal reviews and regulator or partner requests • Work with FX, Support, and Operations teams to resolve compliance queries quickly

🎯 Requirements

• Bachelor’s degree in finance, economics, law, business, or a related field (or equivalent experience) • 0–2 years of experience in risk, compliance, financial operations, or a similar analytical role; internships count • Strong attention to detail • Comfort working with data in Excel or Google Sheets • Clear written communication in English • Good judgment and integrity • Comfort handling confidential information • Ability to work independently, prioritize, and hit deadlines • Basic understanding of FX markets, leverage, and retail trading concepts • Familiarity with MiFID II, UK Money Laundering Regulations, or EU AML frameworks • Exposure to a brokerage, prop trading, or other regulated financial services environment • Experience with SQL, dashboards, or reporting tools • Working toward a compliance qualification such as ICA or ACAMS • Additional European languages are a plus

🏖️ Benefits

• Competitive compensation and benefits • Remote-friendly, fast-moving environment • Real ownership of day-to-day risk and compliance work • Exposure to risk, compliance, product, and operations work • Learning from experienced risk and compliance professionals and senior team members • Greater ownership and independence • Opportunity to help launch a new FX team and build a safe, trusted trading experience