Junior Risk & Compliance Analyst

Tradeify

. Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure .

Posted 10/16/2026full-timeRemote • United KingdomJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in monitoring FX accounts and trading activities for compliance, with a strong focus on KYC/AML processes and regulatory adherence. Proficient in data analysis and reporting, ensuring audit readiness and effective communication of compliance findings.

Highest-signal resume keywords

KYC/AML ComplianceFX Market UnderstandingRegulatory ReportingSQL ProficiencyAttention to Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AnalysisCompliance MonitoringData HandlingFinancial OperationsExcel ProficiencyGoogle Sheets ProficiencyReporting ToolsMiFID II FamiliarityUK Money Laundering RegulationsEU AML Frameworks

Soft Skills

Clear Written CommunicationGood JudgmentIntegrityIndependencePrioritization

Certifications & Qualifications

ICA QualificationACAMS Qualification

Industry Keywords

FX TradingBrokerageProp TradingRegulated Financial ServicesGDPR Compliance

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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