Junior Risk & Compliance Analyst

About this role

Support day-to-day risk and compliance operations for Tradeify FX as it expands into UK and European markets. Monitor trading activity, assist with client due diligence, maintain controls, and prepare reports for management.

About the company

Tradeify is a proprietary trading firm that funds traders with simulated capital and payouts across futures and crypto markets.

The team

Compliance

What you'll do

• Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure
• Review flagged accounts and escalate documented findings
• Support KYC/AML checks, sanctions and PEP screening, and ongoing due diligence
• Help maintain compliance policies, procedures, and controls
• Prepare daily, weekly, and monthly risk and compliance reports
• Track FCA and ESMA regulatory developments
• Maintain audit-ready records and assist with reviews and information requests
• Coordinate with FX, Support, and Operations teams on compliance queries

What we're looking for

• Bachelor’s degree in finance, economics, law, business, or a related field, or equivalent experience
• 0–2 years of relevant experience; internships count
• Strong attention to detail and comfort working with Excel or Google Sheets
• Clear written communication in English
• Sound judgment, integrity, and discretion with confidential information
• Ability to work independently, prioritize, and meet deadlines

Nice to have

• Basic understanding of FX markets, leverage, and retail trading
• Familiarity with MiFID II, UK Money Laundering Regulations, or EU AML frameworks
• Experience in a brokerage, prop trading, or regulated financial services environment
• Experience with SQL, dashboards, or reporting tools
• Working toward an ICA or ACAMS qualification
• Additional European languages