Shell USA Inc
The FC Screening Analyst is part of the Financial Crime Operations team within Shell Trading & Supply, responsible for reviewing and assessing overnight screening and enhanced monitoring alerts. The role involves conducting desktop research, analyzing search results, and maintaining records to support management reporting and quality control activities. This position requires a risk-based approach to counterparty screening and adherence to financial crime compliance policies.
Discover Shell in the United States: oil and gas in the Gulf of America, biofuels, retail sites and EV charging network, marketing and trading electricity generated by gas plants, and solar and wind power.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Shell USA Inc.
Shell USA Inc didn’t post a salary, so this is our estimate from similar listings.
13% below the average for this role