{"id":2748146,"url":"https://alion.io/job/tradeify-junior-risk-compliance-analyst","title":"Junior Risk & Compliance Analyst","company":{"id":4914,"name":"Tradeify","domain":"tradeify.in","url":"https://alion.io/company/tradeify","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":["GB"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":40000,"max_usd":74000,"period":"year","method":"role_seniority_country_cell","sample_n":15},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"GDPR","optional":false},{"name":"Google Sheets","optional":false},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-10-16T19:37:34Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-10-21T04:06:12Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"About Tradeify FX\nTradeify 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.\nTradeify 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.\nAbout the Role\nWe’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.\nWhat You Will Do\nMonitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure\n\nReview flagged accounts and escalate issues with clear, well-documented findings\n\nSupport KYC/AML onboarding checks, sanctions and PEP screening, and ongoing due diligence\n\nHelp maintain compliance policies, procedures, and controls aligned with UK and EU requirements\n\nPrepare daily, weekly, and monthly risk and compliance reports for management\n\nTrack regulatory developments from bodies such as the FCA and ESMA, and flag anything that affects the FX business\n\nSupport GDPR / UK GDPR compliance in how client data is handled and stored\n\nKeep audit-ready records and help respond to internal reviews and regulator or partner requests\n\nWork with the FX, Support, and Operations teams to resolve compliance queries quickly\n\nWhat We Are Looking For\nBachelor’s degree in finance, economics, law, business, or a related field (or equivalent experience)\n\n0-2 years of experience in risk, compliance, financial operations, or a similar analytical role (internships count)\n\nStrong attention to detail and comfort working with data in Excel or Google Sheets\n\nClear written communication in English\n\nGood judgment, integrity, and comfort handling confidential information\n\nAbility to work independently, prioritize, and hit deadlines\n\nNice to Have\nBasic understanding of FX markets, leverage, and retail trading concepts\n\nFamiliarity with MiFID II, UK Money Laundering Regulations, or EU AML frameworks\n\nExposure to a brokerage, prop trading, or other regulated financial services environment\n\nExperience with SQL, dashboards, or reporting tools\n\nWorking toward a compliance qualification (e.g., ICA, ACAMS)\n\nAdditional European languages\n\nWhy Join Tradeify\nJoin a rapidly growing trading company at an exciting stage of its development, and help launch its new FX team\n\nGet real ownership of day-to-day risk and compliance work for a brand-new division\n\nGain exposure to risk, compliance, product, and operations work instead of being limited to one area\n\nSee the direct impact of your work across the business\n\nLearn from experienced risk and compliance professionals and senior team members while developing greater ownership and independence\n\nWork in a remote-friendly, fast-moving environment\n\nReceive competitive compensation and benefits\n\nHelp build a safe, trusted experience for Tradeify’s growing community of traders\n\nA Note on Our Hiring Process\nAt Tradeify, we use AI-assisted tools as part of our recruiting process, which may include resume screening, application review, and candidate communication. We want all applicants to be aware of this upfront so you can make an informed decision about applying. Final hiring decisions are always made by a member of our team.","description_format":"text","description_chars":3786,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"United Kingdom","iso":"GB","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Online Brokerage & Trading Platforms"],"lifecycle":[{"event":"open","at":"2026-10-16T23:08:34Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":4,"expected_fill_days":34,"reasons":["conf:1","win:early","comp:junior"],"computed_at":"2026-10-21T05:46:15Z"},"pay":null,"html_url":"https://alion.io/job/tradeify-junior-risk-compliance-analyst","json_url":"https://alion.io/job/tradeify-junior-risk-compliance-analyst.json","meta":{"generated_at":"2026-10-21T07:49:34Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":11089,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-22T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4914},"rest":"https://alion.io/mcp/rest/get_company?id=4914"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ftradeify-junior-risk-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ftradeify-junior-risk-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ftradeify-junior-risk-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/tradeify-junior-risk-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ftradeify-junior-risk-compliance-analyst"}]}