Senior Compliance Analyst

At World Kinect, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance culture is what allows us to drive sustained growth. Stronger together, we promote an environment where individuals can thrive.

As a member of the World Kinect Corporation (WKC) Corporate Legal and Compliance Department, the Senior Compliance Analyst is responsible for supporting in the day-to-day management and advancement of the companys global ethics and compliance program. The World Kinect Corporation ethics and compliance program covers multiple areas of risk including anti-corruption laws (e.g. US Foreign Corrupt Practices Act, UK Bribery Act); economic trade sanctions laws (US Office of Foreign Assets Control (OFAC)); data privacy and information security laws (e.g. GDPR, CCPA); antitrust and competition laws and Code of Conduct.

The position reports to the Senior Manager Global Compliance located in the UK and works in close collaboration with the Legal and Compliance leadership team in the US and our Compliance colleagues in Costa Rica.

Day-to-day duties involve working with all levels of the company to develop, establish, and implement appropriate compliance processes and controls within the areas of responsibility across the global organization.

Principal Responsibilities

• Responsible for the daily monitoring, review, investigation and resolution of alerts against U.S. and International Sanction lists
• Conducting ad hoc sanctions and PEP screening and monitoring daily automated screening results.
• Maintaining and enhancing sanctions-related controls and processes.
• Responding to daily queries and providing advice and guidance to stakeholders in a timely manner.
• Use research tools to initiate and pursue investigations to resolve complex alerts or queries.
• Assist with due diligence and monitoring anticorruption risk.
• Communicate with internal stakeholders for information gathering purposes, when needed.
• Assist with producing compliance reporting metrics, meeting reporting deadlines, and record-keeping obligations.
• Assist in the development and enhancement of compliance policies and procedure documents, internal guidance, and communications.
• Organize and maintain department paperwork and digital files
• Special projects and support other compliance processes as needed.

Role Requirements

• A minimum of 3-5 years relevant experience in a similar role.
• A good understanding of international sanctions laws and regulations.
• Experience using screening and enhanced due diligence tools and client management systems.
• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint, is required.
• Excellent attention to detail, analytical, investigative, and problem-solving skills.
• Proactive approach to time management and managing tasks.
• Ability to handle multiple priorities and deliver high-quality results consistently.
• Strong communication and interpersonal skills, and an ability to collaborate within a team.
• An aptitude for learning new systems and applications.
• An interest in keeping up-to-date with worldwide regulatory environments.

Please note that by submitting an employment application you consent to World Fuel Services processing your information for this role and potentially for future employment opportunities, in accordance with applicable laws. To learn more about how we protect and/or process personal information, please visit the WFS Privacy Center at: https://www.wfscorp.com/en/privacy-center.