Junior Risk & Compliance Analyst (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Junior Risk & Compliance Analyst (Fintech): Delivering data-driven maritime risk and sanctions-related analysis for clients and internal teams across the Americas with an accent on maritime risk, sanctions exposure, compliance red flags, and vessel behaviour. Focus on investigating vessel behaviour and ownership / identity patterns using AIS, cargo, and related maritime datasets.
Location: Remote (Brazil)
Company
simplifies global trade information and provides valuable insights, empowering organisations to make informed decisions in commodities, energy, and maritime sectors.
What you will do
- 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.
- Produce recurring and ad hoc intelligence outputs, including short briefs, analyst notes, case studies, and client-facing material.
- Investigate vessel behaviour and ownership / 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.
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.
Nice to have
- Experience supporting commercial teams or client-facing requests.
- Exposure to North / South American shipping, commodities, insurance, or financial compliance topics.
- Familiarity with AIS, vessel tracking, ownership research, or maritime datasets.
- Experience in a B2B intelligence, SaaS, shipping, or compliance environment.
Culture & Benefits
- Dynamic company dedicated to nurturing connections and innovating solutions to tackle market challenges head-on.
- Thrive on customer satisfaction and turning ideas into reality.
- Act decisively and with purpose, going the extra mile.
- Foster relationships and develop creative solutions to address market challenges.
- Accessible and supportive to colleagues and clients with a friendly approach.
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