---
title: 'Junior Risk & Compliance Analyst at Tradeify'
canonical: 'https://feeny.ai/job/junior-risk-compliance-analyst-tradeify-united-kingdom-v0kweme4tcqe'
type: 'job'
last_seen: '2026-10-18'
---

# Junior Risk & Compliance Analyst at Tradeify

- **Company:** Tradeify
- **Location:** United Kingdom
- **Employment:** full-time
- **Work type:** remote
- **Posted:** 2026-10-16
- **Last confirmed live:** 2026-10-18
- **Apply:** https://jobs.ashbyhq.com/tradeify/51c6e48d-2996-4ed2-9272-d9191970e8ed

## Job description

## About Tradeify FX

Tradeify 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.

Tradeify 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.

## About the Role

We’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.

## What You Will Do

- 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 anything that affects the FX business
- Support GDPR / UK GDPR compliance in how client data is handled and stored
- Keep audit-ready records and help respond to internal reviews and regulator or partner requests
- Work with the FX, Support, and Operations teams to resolve compliance queries quickly

## What We Are Looking For

- 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 and comfort working with data in Excel or Google Sheets
- Clear written communication in English
- Good judgment, integrity, and comfort handling confidential information
- Ability to work independently, prioritize, and hit deadlines

## Nice to Have

- 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 (e.g., ICA, ACAMS)
- Additional European languages

## Why Join Tradeify

- Join a rapidly growing trading company at an exciting stage of its development, and help launch its new FX team
- Get real ownership of day-to-day risk and compliance work for a brand-new division
- Gain exposure to risk, compliance, product, and operations work instead of being limited to one area
- See the direct impact of your work across the business
- Learn from experienced risk and compliance professionals and senior team members while developing greater ownership and independence
- Work in a remote-friendly, fast-moving environment
- Receive competitive compensation and benefits
- Help build a safe, trusted experience for Tradeify’s growing community of traders

A Note on Our Hiring Process At 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.

## About Tradeify

## Company Overview
- **One-liner**: Tradeify is a futures proprietary trading firm that provides traders with instant access to up to $750k in simulated funding, daily payouts, and a clear path to a live funded account.
- **Entity Type**: Private (Privately Held)
- **Headquarters**: Miami, Florida, United States
- **Founded**: 2021
- **Founders**: Brett Simberkoff (Founder & CEO), Vinan Mistry (Co-Founder & COO)

## Core Business
- Primary industry: Financial Services – Prop Trading / Futures Funding
- Target customers: B2C – individual retail traders (active futures traders)
- Mission statement: “We make trading accessible to everyone.”

## Products & Services
- **Lightning Funded (Instant Funding)**: Skip evaluations and get funded immediately; simulated capital up to $750k.
- **Evaluation Plans (Select, Growth)**: Short trading challenge to qualify for funded accounts; profit targets and daily payouts.
- **Tradeify Elite**: Live capital program for consistent traders who hit 3 approved payouts; performance rewards up to $18,000 per account.
- **Automated Journaling**: Built-in tool to analyze and improve trading performance.
- **Trader Support & Coaching**: Dedicated support team and performance coaching led by CFTe Asanka Weeratunge.

## Market Standing
- **Valuation**: Not publicly available
- **Key Metric**: Over $250 million in verified payouts to traders (as of website); 60,000+ traders served.
- **Notable Partners**: NinjaTrader, Tradovate (brokerage/platform partners referenced in job postings).
- **Growth Signals**: Headcount grew 583% YoY to 90 employees; monthly website visits of 2.86M (+254% YoY); operating in 16 countries.

## Competitive Advantages
- Instant funding model with no consistency rules once funded (end-of-day drawdown only).
- Daily payouts (Select plan) and 5-day payouts on other plans; 0% payout denial rate.
- Clear, transparent rules with no retroactive changes – “no drama.”
- Path to live capital via Tradeify Elite, differentiating from purely simulated prop firms.

## Strategic Focus
- Scaling content and brand presence through Tradeify TV (YouTube livestreams, video content).
- Hiring across engineering (real-time systems, full-stack), marketing (measurement, operations), and trader support.
- Building additional products and sister brands to expand the ecosystem.

## Why Work Here
- **Work Environment**: 90% remote, 10% hybrid; fully remote roles available globally (US, UK, EMEA, LATAM).
- **Culture**: “Dynamic and innovative” fintech company with a focus on data-driven strategies and cutting-edge technology.
- **Growth**: Rapidly scaling team (583% YoY) offers career progression opportunities.
- **Notable Perks**: Salary ranges posted for some roles (e.g., $65k–$80k/year); emphasis on “best global talent” and “cutting-edge tools.”
- **Engineering Culture**: Building mission-critical real-time systems; stack includes Confluence, Stitch, Intercom, WooCommerce, blockchain.

## Sources
1. [linkedin.com](https://www.linkedin.com/company/tradeifyfunding)
2. [tradeify.co](https://tradeify.co/)
3. [jobera.com](https://jobera.com/employer/tradeify/)
4. [remote.com](https://remote.com/jobs/tradeify-c1b79zdg)

## Other roles at Tradeify

- [Affiliate Manager](https://feeny.ai/job/affiliate-manager-tradeify-united-kingdom-a1e3ex8arb7t) — United Kingdom
- [Livestream Producer](https://feeny.ai/job/livestream-producer-tradeify-united-kingdom-9ph0sw9jfhmt) — United Kingdom
- [Junior Compliance & Reporting Specialist](https://feeny.ai/job/junior-compliance-reporting-specialist-tradeify-united-states-d4dv09kj4tbj) — United States
- [Senior Front-End Engineer](https://feeny.ai/job/senior-front-end-engineer-tradeify-boca-raton-sd72ewyesfvj) — Boca Raton, FL
- [Junior Marketer](https://feeny.ai/job/junior-marketer-tradeify-remote-p5th2b4ysrbe)
- [Senior Video Editor](https://feeny.ai/job/senior-video-editor-tradeify-remote-g50gttgrahrb)
- [Design Engineer](https://feeny.ai/job/design-engineer-tradeify-united-states-jfg48ebj0ak4) — United States
- [DevSecOps Engineer](https://feeny.ai/job/devsecops-engineer-tradeify-americas-kyfk5y1g5rmk) — Americas
- [Engineering Manager - Arcnine](https://feeny.ai/job/engineering-manager-arcnine-tradeify-americas-6b9jm5cce4rw) — Americas
- [Engineering Manager - Tradeify Platform](https://feeny.ai/job/engineering-manager-tradeify-platform-tradeify-americas-3ykjgqmga7sg) — Americas