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Financial Crime Screening Analyst

Shell

Shell

This job is no longer accepting applications

See open jobs at Shell.See open jobs similar to "Financial Crime Screening Analyst" Mass Technology Leadership Council.
IT, Accounting & Finance
Poland
Posted on Thursday, October 26, 2023
, Poland


Job Family Group:

Finance


Worker Type:

Regular


Posting Start Date:


Business unit:


Experience Level:

Early Careers


Job Description:

Shell Trading & Supply has a global portfolio of crude oil, refined products, LNG, chemicals, natural gas, electrical power, and CO2.

This particular role will be supporting the Trading and Supply Business.

Reporting to the Financial Crime Screening Team Lead, the FC Screening Analyst is part of the Financial Crime Operations team within the Global

Financial Crime Team. The team undertakes Counterparty Screening – the checking of potentially adverse information relating to a counterparty that may impact our willingness to transact with them.

More specifically, your role will include:

  • Responsible for reviewing and assessing overnight screening and enhanced monitoring alerts.

  • Undertake desktop research using a combination of publicly available and commercially licensed IT tools and data sources.

  • Maintain records of daily screening activity for periodic Management Reporting.

  • Participate in monthly Quality Control activities as requested by the Team Lead.

  • Support the periodic review of process manuals to ensure these are up-to-date and fit for purpose.

We are looking for candidates who have the education to a degree level or above (or equivalent work experience), in addition, we'd hope to see as many of the following as possible on your CV:

  • Understanding of Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC) & Know Your Customer (KYC) policies/processes.

  • Understanding of high-risk jurisdictions and their associated risks, global sanctions requirements, the risks of dealing with Politically Exposed Persons, and corporate and complex entity structures including Special Purpose Vehicles, Trusts, and Funds, including identification of Ultimate Beneficial Owners.

  • Professional experience in a screening role in a Financial Institution (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading House.

  • Excellent written and verbal communication in English - C1.

  • Intermediate level of computer literacy (MS Office suite products: Excel, PowerPoint, and Word).

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DISCLAIMER:

Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Shell/Shell Group companies around the world. The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand. Shell is an Equal Opportunity Employer.

This job is no longer accepting applications

See open jobs at Shell.See open jobs similar to "Financial Crime Screening Analyst" Mass Technology Leadership Council.
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