Financial Crime Screening Analyst
Core
Review and assess overnight screening and enhanced monitoring alerts to identify adverse information impacting business decisions involving counterparties.
Role type
Financial Crime Screening Analyst
Builds
Counterparty screening assessments for Shell Trading & Supply
Domain
Energy trading and financial crime compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML, Sanctions, Anti-Bribery and Corruption (ABC), Know Your Customer (KYC), high-risk jurisdiction analysis, Politically Exposed Persons (PEPs) identification, complex corporate structure analysis (SPVs, Trusts, Funds), Ultimate Beneficial Owners (UBOs) identification
Preferred skills
AML or Financial Crime certification, Arabic/Spanish/Mandarin language proficiency
Technologies
Commercially licensed IT tools and data sources
Responsibilities
Review and assess overnight screening and enhanced monitoring alerts, escalate cases as required, undertake desktop research using publicly available and commercially licensed IT tools, collate and analyze search results, maintain records of daily screening activity, participate in monthly Quality Control activities, support periodic review of process manuals
Seniority
Experienced Professional