Risk

• 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

Explore Junior Risk & Compliance Analyst at Tradeify. Review requirements and application details.

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