Tradeify
11 - 50 employees
Founded 2021
đź‘Ą B2C
đź’ł Fintech
🛍️ eCommerce
B2C • Fintech • eCommerce
Tradeify is a prop trading firm that empowers traders by providing them with up to $750,000 in funding through a streamlined process. The company offers instant funding options, allowing traders to start generating payouts quickly without the need for extensive evaluation periods. With features like automated journaling to track and analyze trading performance, Tradeify focuses on enabling traders to maximize their potential while minimizing their financial risk. Additionally, the platform provides personalized support to help navigate the trading journey effectively.
Junior Risk & Compliance Analyst
đź•’ October 16
Where this job comes from
Posted on Tradeify's careers page, not through a job board
First seen by Remote Rocketship October 16
Still open on Tradeify's site. Checked 3 days ago.
Tradeify
11 - 50 employees
Founded 2021
đź‘Ą B2C
đź’ł Fintech
🛍️ eCommerce
B2C • Fintech • eCommerce
Tradeify is a prop trading firm that empowers traders by providing them with up to $750,000 in funding through a streamlined process. The company offers instant funding options, allowing traders to start generating payouts quickly without the need for extensive evaluation periods. With features like automated journaling to track and analyze trading performance, Tradeify focuses on enabling traders to maximize their potential while minimizing their financial risk. Additionally, the platform provides personalized support to help navigate the trading journey effectively.
đź“‹ 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 and 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 • Ability to work flexibly across time zones, including the U.S., if needed • Role is based in the UK; applicants must address work authorization and sponsorship status
🏖️ 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 division
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