Screening Analyst - Houston TX

Profile

111979BR

Job Title:

Screening Analyst - Houston, TX

No. of Positions:

1

Job Description:

Reporting to the Manager CDD Existing Business, the Analyst Screening is part of the CDD Existing Business team within the Global Financial Crime team.

The global Financial Crime team has responsibility for:

Counterparty Due Diligence (CDD) as part of initial counterparty onboarding and Ongoing Due Diligence (ODD), including periodic and event triggered re-reviews.

Acting as Financial Crime, Trade Controls and Sanctions Subject Matter Experts (SMEs), where queries from the T&S business are escalated by the Compliance Advisory Teams.

The Analyst Screening has responsibility for:

Review alerts generated through overnight screening to identify positive alerts for existing counterparties.

Assess the impacts of positive alerts in line with policies and procedures.

Management and investigation of positive alerts from inception to closure and covering a wide range of Financial Crime subject matter including Anti-Money Laundering (AML), Anti-Bribery & Corruption (AB&C), Politically Exposed Persons (PEPs) and Sanctions.

Enhanced Monitoring of higher risk relationships including performing in-depth searches for Adverse Media.

The Analyst Screening will be expected to:

Develop a strong understanding of Financial Crime systems and controls including a working knowledge of the Compliance, Financial Crime and AB&C Procedures.

Document and evidence screening investigations and making associated recommendations.

Work with our business/1st line of defence teams to address any further CDD requirements as part of investigations.

Undertake intelligence reviews, adverse media checks and providing a summary of your findings and recommendation in relation to counterparties and revelated parties subject to Enhanced Monitoring.

Escalate and present complex and sensitive issues to senior management in a persuasive manner.

Monitor the effectiveness of the screening framework and making recommendations for potential enhancements to effectiveness and efficiency.

Manage internal and external project and BAU stakeholders to keep them appraised of progress.

Keeping up to date with sanctions and other relevant regulatory developments affecting the organisation.

Auto req ID:

111979BR

Skillpool:

Trading

Country of Work Location:

United States

Company Description:

Shell is a global group of energy and petrochemical companies with about 84,000 employees across more than 70 countries. We aim to meet the world’s growing need for more and cleaner energy solutions in ways that are economically, environmentally and socially responsible. We have expertise in exploration, production, refining and marketing of oil and natural gas, and the manufacturing and marketing of chemicals.

As a global energy company operating in a challenging world, we set high standards of performance and ethical behaviors. We are judged by how we act and how we live up to our core values of honesty, integrity and respect for people. Our Business Principles are based on these. They promote trust, openness, teamwork and professionalism, as well as pride in what we do and how we conduct business.

Building on our core values, we aspire to sustain a diverse and inclusive culture where everyone feels respected and valued, from our employees to our customers and partners. A diverse workforce and an inclusive work environment are vital to our success, leading to greater innovation and better energy solutions.

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 Royal Dutch/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 participates in E-Verify.

All qualified applicants will receive consideration for employment without regard to race, color, sex, national origin, age, religion, disability, sexual orientation, gender identity, protected veteran status, citizenship, genetic information or other protected status under federal, state or local laws.

Shell is an Equal Opportunity Employer - Minorities/Females/Veterans/Disability.

Work Location:

Houston - One Thousand Main

Requirements:

Legal right to work in US without sponsorship.

Bachelor’s Degree is required

Minimum 2 years of working experience in KYC/AML areas.

Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.

Certifications in AML such as Certified AML Specialist (CAMS), International Association Diploma in Anti Money Laundering or suitable equivalent would be advantageous.

Fluent in Arabic, Russian, French, Spanish, German, Dutch, Portuguese or Mandarin would be advantageous.

Understanding of high-risk jurisdictions and the associated risks.

Understanding of global sanctions requirements.

Understanding of the risks of dealing with Politically Exposed Persons.

Understanding of corporate structures and complex entity structures including SPVs, Trusts, Funds including identification of Ultimate Beneficial Owners.

Stakeholder engagement skills to manage relationships across different businesses and functions.

Exhibit resilience at work. Be able to meet tight deadlines often under pressure.

Self-starter who can work independently demonstrating personal drive and taking own initiative.

Demonstrated ability to collaborate and work effectively in a team.

Compliance is a foundation of the way in which T&S does business and therefore integrity is one of the fundamental values that we are seeking as part of the Compliance team. We believe integrity is the hallmark of a person who demonstrates sound moral and ethical principles during their work. Integrity is the foundation on which co-workers build relationships, trust, and effective interpersonal relationships. It is essential that the successful candidate will be able to give clear examples of integrity as one of their core values.

City, State (if applicable):

Houston, TX

Company info

Shell .
Website : https://www.shell.com