Junior Risk & Compliance Analyst | Panama

2 weeks, 6 days ago
Full-time
Junior
Finance and Accounting
Kpler

Kpler

Kpler provides a comprehensive platform for global trade intelligence, offering real-time data and analytics that empower businesses to plan, grow, and operate sustainably across various commodities and markets.

Professional Services
251-1K
Founded 2014

Description

  • Monitor and analyse maritime risk, sanctions exposure, compliance red flags, and vessel behaviour.
  • Support pre-sales, customer success, and account teams with timely risk and compliance insights for client conversations and commercial opportunities.
  • Produce recurring and ad hoc intelligence outputs, including briefs, analyst notes, case studies, and client-facing materials.
  • Investigate vessel behaviour and ownership or identity patterns using AIS, cargo, and related maritime datasets.
  • Contribute to regional risk briefings, webinars, white papers, and thought-leadership content.
  • Capture client feedback and market needs to help shape product improvements and regional market alignment.
  • Escalate sensitive or complex compliance questions to senior team members when appropriate.
  • Maintain high editorial and analytical standards across deliverables.
  • Collaborate with risk & compliance and commercial teams to improve win rates, retention, and client trust.

Requirements

  • 2 years of experience in maritime risk, sanctions, compliance, intelligence, shipping analytics, or a related maritime role.
  • Experience working with structured data, desk research, or analytical reporting.
  • Basic understanding of maritime trade, sanctions frameworks, or vessel behaviour analysis.
  • Ability to turn complex data into concise, practical insights for internal and external audiences.
  • Experience supporting commercial teams or client-facing requests is desirable.
  • Exposure to North or South American shipping, commodities, insurance, or financial compliance topics is desirable.
  • Familiarity with AIS, vessel tracking, ownership research, or maritime datasets is desirable.
  • Experience in a B2B intelligence, SaaS, shipping, or compliance environment is desirable.
  • Strong analytical and research skills.
  • Good command of Excel, SQL, and presentation tools.

Benefits

  • Remote full-time role based in Panama, Brazil, or Colombia.
  • Opportunity to work across maritime and logistics business units.
  • Role with regional scope across the Americas and exposure to client-facing work.
  • Inclusive and fair work environment with a commitment to diversity.
  • Supportive culture that values collaboration, ownership, and continuous learning.

Interested in this position?

Apply directly on the company website

Apply Now

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