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Junior Risk & Compliance Analyst

🏢 Tradeify · 📍 Remote – UK · 💼 remote · ⏰ FullTime
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Position Summary & Responsibilities

About Tradeify FX

Tradeify is a fast-growing futures trading company built to help traders access the tools, technology, and opportunities they need to succeed. We combine a trader-first approach with modern technology to create a reliable, transparent, and engaging experience for our growing community.

Tradeify FX is our new team focused on the forex market, bringing that same approach to a global FX audience. We operate at the intersection of finance and technology, and we move quickly.

About the Role

We’re building out our FX offering for UK and European markets and need a detail-oriented junior hire to help keep it safe, compliant, and well-monitored. You’ll support the FX team’s day-to-day risk and compliance work: monitoring client and trading activity, checking it against our internal rules and applicable regulation, and producing the reporting that keeps leadership informed. It’s a strong first or second role for someone who wants a career in financial risk and compliance.

What You Will Do

  • 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 anything that affects the FX business

  • Support GDPR / UK GDPR compliance in how client data is handled and stored

  • Keep audit-ready records and help respond to internal reviews and regulator or partner requests

  • Work with the FX, Support, and Operations team

🎯 Candidate Preparation Guide For Tradeify Applicants

Key Role Competencies & Evaluation Highlights

Key Role Focus:

Interviewers scrutinize your risk management framework, understanding of retail trader psychology, and capacity to scale high-frequency financial platforms securely.

📋 Preparation Priorities (Key Areas to Clarify):
  • 1. Displaying a casual or cavalier attitude toward regulatory compliance and risk mitigation
  • 2. Inability to explain complex financial engineering concepts in simple terms
  • 3. Proposing growth strategies that compromise platform liquidity or stability
✨ Recommended Role Alignment Hook:

I build resilient trading infrastructure that balances aggressive user acquisition with institutional-grade risk management.

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