The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes.  The GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst.

Experience

• General understanding of Trade Controls, Anti-Money Laundering  & Anti-Bribery and Corruption policy, know-your-customer process
• Third level qualification Legal, Finance or Business related
• Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset

Skills/Knowledge

• Excellent analytical, process & project management skills
• Significant attention to detail
• Excellent written and verbal communication in English
• Very good level of Portuguese
• Ability to work well under pressure & prioritize tasks
• Ability to work in a global, matrix environment that spans multiple legal entities & teams
• Ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
• Excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
• Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
• Computer literate (MS Office: advanced Excel and Word).