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Junior Central Compliance Analyst
Trade NationJunior Compliance Analyst supporting compliance monitoring and AML activities for Trade Nation's regulated entities. Collaborating with stakeholders to ensure regulatory compliance and risk management.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Compliance Monitoring Programmes, Anti-Money Laundering (AML) controls, and transaction monitoring processes, while effectively collaborating with stakeholders to ensure regulatory compliance across jurisdictions.
Highest-signal resume keywords
Compliance Monitoring Programme SupportAnti-Money Laundering (AML) ControlsTransaction Monitoring SystemsKYC/CDD ProcessesFinancial Crime Risk Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance SurveillanceRegulatory ComplianceRisk-Based ApproachEvidence GatheringAlert Investigation Workflows
Soft Skills
Attention to DetailClear CommunicationProactive MindsetCollaborative Approach
Tools & Technologies
Compliance RegistersTracking ToolsTrade Surveillance Systems
Certifications & Qualifications
Recognised Compliance QualificationFinancial Crime Qualification
Industry Keywords
Retail Investment ServicesCFDsSpread BettingLeveraged ProductsMulti-Jurisdictional Regulatory Environments
About the role
Key responsibilities & impact- The Junior Compliance Analyst will be part of the Central Compliance Team, supporting all of Trade Nation’s regulated entities.
- This role is responsible for assisting with the day-to-day execution of the Compliance Monitoring Programme (CMP).
- Compliance Surveillance activities, Anti-Money Laundering (AML) controls, and transaction monitoring processes.
- Work closely with various stakeholders to help ensure regulatory compliance, identify potential risks, and support the effectiveness of the firm's compliance framework.
- Act as a point of coordination for Compliance Heads across jurisdictions, managing information requests, evidence gathering, and regulatory correspondence.
- Maintain accurate and up-to-date compliance registers, logs, and tracking tools.
Requirements
What you’ll need- 1–3 years’ experience in a compliance, financial crime, or regulatory role within a regulated or equivalent firm.
- Strong attention to detail with the ability to handle multiple workstreams, meet deadlines, and produce high-quality written work.
- Clear and professional communication skills, both written and verbal.
- A proactive, collaborative mindset and genuine enthusiasm for the compliance profession.
- Exposure to retail investment services, particularly CFDs, spread betting, or leveraged products.
- Working knowledge of core compliance frameworks, AML/CTF obligations, and financial crime risk management.
- Familiarity with KYC/CDD processes and the practical application of a risk-based approach.
- Experience supporting a Compliance Monitoring Programme or internal audit/testing function.
- Understanding of transaction monitoring systems and alert investigation workflows.
- Familiarity with trade or Compliance Surveillance systems and experience reviewing alerts for potential market abuse indicators in a CFD or similar trading environment.
- Progress towards a recognised compliance or financial crime qualification.
- Familiarity with multi-jurisdictional regulatory environments.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Trade Nation Website LinkedIn All Job Openings 51 - 200 employees Founded 2014 💸 Finance 💳 Fintech Finance
- Trading
- Fintech Trade Nation is a financial services company that specializes in offering spread trading and CFD (Contract for Difference) trading across a wide array of global markets, including forex, commodities, indices, and shares. With a focus on providing low-cost fixed spreads, Trade Nation aims to deliver transparent and cost-effective trading solutions for both novice and experienced traders. Their platforms support seamless trading across multiple devices, integrating tools like Supercharts and Superspreads to enhance user experience. Trade Nation is regulated in several jurisdictions, including the UK, Australia, Bahamas, Seychelles, and South Africa, and they are known for their partnerships with top athletic entities like Aston Villa Football Club. Junior Central Compliance Analyst 🔥 39 minutes ago 🏢🏡 Kuala Lumpur – Hybrid ⏰ Full Time 🟢 Junior 🚔 Compliance 🚫👨🎓 No degree required Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- The Junior Compliance Analyst will be part of the Central Compliance Team, supporting all of Trade Nation’s regulated entities.
- This role is responsible for assisting with the day-to-day execution of the Compliance Monitoring Programme (CMP).
- Compliance Surveillance activities, Anti-Money Laundering (AML) controls, and transaction monitoring processes.
- Work closely with various stakeholders to help ensure regulatory compliance, identify potential risks, and support the effectiveness of the firm's compliance framework.
- Act as a point of coordination for Compliance Heads across jurisdictions, managing information requests, evidence gathering, and regulatory correspondence.
- Maintain accurate and up-to-date compliance registers, logs, and tracking tools. 🎯 Requirements
- 1–3 years’ experience in a compliance, financial crime, or regulatory role within a regulated or equivalent firm.
- Strong attention to detail with the ability to handle multiple workstreams, meet deadlines, and produce high-quality written work.
- Clear and professional communication skills, both written and verbal.
- A proactive, collaborative mindset and genuine enthusiasm for the compliance profession.
- Exposure to retail investment services, particularly CFDs, spread betting, or leveraged products.
- Working knowledge of core compliance frameworks, AML/CTF obligations, and financial crime risk management.
- Familiarity with KYC/CDD processes and the practical application of a risk-based approach.
- Experience supporting a Compliance Monitoring Programme or internal audit/testing function.
- Understanding of transaction monitoring systems and alert investigation workflows.
- Familiarity with trade or Compliance Surveillance systems and experience reviewing alerts for potential market abuse indicators in a CFD or similar trading environment.
- Progress towards a recognised compliance or financial crime qualification.
- Familiarity with multi-jurisdictional regulatory environments. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Regulatory Affairs Executive 🕒 June 25 LUXASIA 1001 - 5000 💄 Beauty 🛍️ eCommerce 🛒 Retail Website LinkedIn All Job Openings Regional Demand Planner responsible for managing cosmetics registration and compliance processes in Malaysia. Collaborating with internal teams and regional regulatory agencies. 🏢🏡 Kuala Lumpur – Hybrid ⏰ Full Time 🟢 Junior 🟡 Mid-level 🚔 Compliance Junior Regulatory Consultant – Hatch Advisory 🕒 June 11 QCP 51 - 200 Website LinkedIn All Job Openings Junior Regulatory Consultant supporting compliance and AML/CTF services to UAE financial institutions. Collaborating with senior consultants and maintaining compliance documentation and calendars. 🏢🏡 Kuala Lumpur – Hybrid ⏰ Full Time 🟢 Junior 🚔 Compliance View More Compliance Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs