Similar Jobs
See allJr. Compliance Operations Analyst
BTSE
AML
Transaction Monitoring
Due Diligence Analyst
Alpaca
Global
Risk Management
Compliance
KYC
Compliance Onboarding Analyst
Caliza
Americas
KYC
AML
Risk Assessment
Compliance Analyst
Turing
India
KYC
AML
Identity Verification
Compliance Analyst
April
US
Regulatory Compliance
Risk Management
Data Privacy
About the Role:
- You'll support FX risk and compliance work, monitoring client and trading activity.
- You'll help maintain compliance policies aligned with UK and EU requirements.
What You Will Do:
- Monitor FX accounts for rule breaches, unusual behavior, and risk exposure.
- Support KYC/AML checks and prepare risk and compliance reports for management.
What We Are Looking For:
- A bachelor's degree in finance, economics, law, or business.
- 0-2 years in risk, compliance, or financial operations.
- Strong attention to detail and clear English communication.
Nice to Have:
- Basic FX market knowledge or familiarity with EU/UK AML frameworks.
- Experience with SQL, dashboards, or reporting tools.
Tradeify FX
Tradeify FX is a fast-growing futures trading company built to help traders access tools, technology, and opportunities to succeed. They combine a trader-first approach with modern technology and operate at the intersection of finance and technology, with a remote-friendly, fast-moving culture.