Financial Crime Senior Analyst
Shell — Dela Rosa - Street office
Posted 2026-09-30
, Philippines Job Family Group: Compliance Worker Type: Regular Posting Start Date: September 30, 2026 Business unit: Trading and Supply Experience Level: Experienced Professionals Job Description: Disclaimer: This posting is intended to identify candidates for the EDD Senior Analyst role (internal job title). The external title, Financial Crime Senior Analyst, has been used to better reflect the key competencies, scope of responsibilities, and leadership expectations of the position, while also attracting a broader pool of qualified external candidates whose experience aligns with the requirements of the role What’s the role Reporting to the EDD Team Lead, this role is part of the SBO Financial Crime Team within the T&S Global Financial Crime function. The EDD Senior Analyst is responsible for conducting enhanced due diligence (EDD) reviews, onboarding high-risk counterparties, and performing periodic reviews to assess and mitigate financial crime risks across T&S. Dimensions No direct reports. Member of the Global Financial Crime Team. Responsible for the onboarding and periodic review of high-risk counterparties. What you’ll be doing Conducting enhanced due diligence (EDD) revie