{"id":571760,"url":"https://alion.io/job/shell-financial-crime-senior-analyst","title":"Financial Crime Senior Analyst","company":{"id":3638,"name":"Shell","domain":"shell.com","url":"https://alion.io/company/shell","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":98,"open_postings":44,"ghost_share":0.023,"stale_share":0.045,"repost_share":0.295,"time_to_fill_p50_days":14,"computed_at":"2026-10-30T05:48:23Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Manila, Philippines"],"countries":["PH"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":17500,"max_usd":35000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":12},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"GDPR","optional":false}],"status":"closed","first_seen_at":"2026-09-09T13:24:03Z","employer_posted_date":"2026-09-30","last_verified_at":"2026-10-25T20:51:51Z","board_verified":false,"closed_at":"2026-10-25T20:51:51Z","days_open":46,"trust":{"level":"ok","repost_count":1,"flags":[],"days_open":45},"description":", PhilippinesJob Family Group:\nComplianceWorker Type:\nRegularPosting Start Date:\nSeptember 30, 2026Business unit:\nTrading and SupplyExperience Level:\nExperienced ProfessionalsJob Description:\nDisclaimer: 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\nWhat’s the role\nReporting 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.\nDimensions\nNo direct reports.\nMember of the Global Financial Crime Team.\nResponsible for the onboarding and periodic review of high-risk counterparties.\nWhat you’ll be doing\nConducting enhanced due diligence (EDD) reviews of new and existing high-risk counterparties in accordance with established policies, procedures, and regulatory requirements.\nDeveloping a strong understanding of Trading & Supply's compliance framework, systems, controls, and Financial Crime policies and procedures.\nAssessing the risk profiles of high-risk counterparties, evaluating their business activities, and providing well-reasoned recommendations regarding onboarding and the continuation of business relationships.\nPerforming comprehensive counterparty reviews and risk assessments, including the analysis of findings, identification of financial crime indicators, and recommendation of appropriate mitigating actions.\nCollaborating with First Line of Defence (LoD1) stakeholders to confirm the nature and ongoing need for business relationships, and to obtain all required documentation and company information.\nAnalyzing large and complex datasets, including transactional data, to identify potential financial crime risks and suspicious activity.\nValidating information and documentation obtained during the due diligence process, identifying red flags and escalating areas of concern where appropriate.\nPreparing detailed case documentation to support discussions with Team Leads on counterparties presenting significant financial crime risks and/or high-risk Politically Exposed Person (PEP) relationships.\nPreparing submissions for the High-Risk Counterparty Committee (HRCC) and High-Risk Approval Forum (HRAF) for review and approval by senior management.\nEnsuring adherence to policies and procedures governing periodic reviews, including the appropriate handling of customer information in compliance with GDPR and applicable data privacy requirements.\nReviewing and assessing update requests for existing counterparties, determining the impact on the risk profile, and implementing changes in line with established procedures.\nCommunicating due diligence requirements and onboarding processes effectively to stakeholders at all levels of the organization.\nEscalating issues requiring further investigation or management attention in a timely manner.\nManaging competing priorities and adapting to changing business needs within a fast-paced commercial environment.\nDelivering high-quality work under tight deadlines and time-sensitive conditions.\nContributing as an engaged, collaborative, and effective member of the Global Financial Crime Team.\nWhat you bring\nWe’re looking for a motivated and detail-oriented professional who brings a strong compliance mindset and a collaborative approach to their work.\nBachelor's degree with at least 3 years of experience in KYC/AML, preferably including Enhanced Due Diligence (EDD) reviews.\nExperience gained within a leading financial institution (Wholesale, Corporate/Commercial, or Investment Banking) and/or a large commodities or energy trading organization would be highly valued.\nProfessional AML certifications, such as CAMS, ICA Diploma in Anti-Money Laundering, or equivalent, are a plus.\nAdditional language skills in Arabic, Russian, French, Spanish, German, Dutch, Portuguese, or Mandarin would be advantageous.\nGood understanding of financial crime risks associated with high-risk jurisdictions, Politically Exposed Persons (PEPs), and sanctions-related activities.\nExperience reviewing and analyzing complex corporate ownership structures, including SPVs, trusts, funds, and identifying Ultimate Beneficial Owners (UBOs).\nStrong written and verbal communication skills, with the ability to present findings clearly and confidently.\nProven ability to build effective working relationships and engage with stakeholders across different teams and business areas.\nResilient and adaptable, with the ability to manage competing priorities and deliver quality work under tight deadlines.\nA proactive, self-motivated individual who takes ownership of responsibilities and works well independently.\nA collaborative team player who enjoys working with others and contributes positively to team success\n-\nWhat we offer\nYou bring your skills and experience to Shell and in return you work with talented, committed people on one of the most important challenges facing our planet. You’ll have the opportunity to develop the skills you need to grow in an environment where we value honesty, integrity, and respect for one another. You’ll be able to balance your priorities as you become the best version of yourself.\nProgress as a person as we work on the energy transition together.\nContinuously grow the transferable skills you need to get ahead.\nWork at the forefront of technology, trends, and practices.\nCollaborate with experienced colleagues with unique expertise.\nAchieve your balance in a values-led culture that encourages you to be the best version of yourself.\nBenefit from flexible working hours, and the possibility of remote/mobile working.\nPerform at your best with a competitive starting salary and annual performance related salary increase - our pay and benefits packages are among the best in the world.\nTake advantage of paid parental leave, including for non-birthing parents.\nJoin an organization working to become one of the most diverse and inclusive in the world. We strongly encourage applicants of all genders, ages, ethnicities, cultures, abilities, sexual orientation, and life experiences to apply.\nGrow as you progress through diverse career opportunities in national and international teams.\nGain access to a wide range of training and development programs.\nWe'dlike you to know that Shell has a bold goal: to become one of the world’s most diverse and inclusive companies. You can get to know more about howwe'reworking towards that goal,click here.\nWe are committed to attracting a broader and more diverse pool of candidates. If this position doesn’t feel like the perfect fit for your qualifications right now, we’d still love to hear from you. Consider creating a profile in our Talent Community so we can keep you in mind for future opportunities that may align with your skills.\nShell Business Operations Manila\nShell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell’s business solutions across the globe. We are focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement. Diversity is key at SBO Manila, and our employees reflect the innovation that stems from a diverse workforce. By joining the company, you will benefit from an industry-leading development program that will see you tap into a pool of expert knowledge that will help propel your career.\nDISCLAIMER:\nCertain positions within the organization may be subject to post-employment restrictions, including non-compete obligations. Additional details will be provided during the recruitment process where applicable.\nPlease 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.","description_format":"text","description_chars":8812,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[{"language":"Dutch","level":"All levels","optional":false},{"language":"Russian","level":"All levels","optional":false},{"language":"Portuguese","level":"All levels","optional":true},{"language":"French","level":"All levels","optional":false},{"language":"Spanish","level":"All levels","optional":false},{"language":"German","level":"All levels","optional":false},{"language":"Arabic","level":"All levels","optional":false}]},"benefits":["Flexible schedule","Parental leave"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Energy & Utilities","Natural Resources","Fossil Fuels","Oil & Gas"],"lifecycle":[{"event":"open","at":"2026-09-09T13:24:03Z"},{"event":"close","at":"2026-09-19T18:01:00Z"},{"event":"reopen","at":"2026-09-30T15:48:43Z"},{"event":"close","at":"2026-10-25T20:51:51Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/shell-financial-crime-senior-analyst","json_url":"https://alion.io/job/shell-financial-crime-senior-analyst.json","meta":{"generated_at":"2026-10-30T15:29:48Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":3290,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-31T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3638},"rest":"https://alion.io/mcp/rest/get_company?id=3638"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fshell-financial-crime-senior-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fshell-financial-crime-senior-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fshell-financial-crime-senior-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/shell-financial-crime-senior-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fshell-financial-crime-senior-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":571760}},{"tool":"search_jobs","arguments":{"company":"shell.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":571760},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}