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© All Rights Reserved. ApplyBlast.com
Shell USA Inc
The Financial Crime Senior Analyst conducts enhanced due diligence reviews and onboarding assessments for high-risk counterparties within Shell's Global Financial Crime function. This role involves analyzing complex datasets to identify financial crime risks, validating documentation, and preparing submissions for senior management approval committees. The position requires a strong compliance mindset to mitigate risks associated with Politically Exposed Persons and sanctions while collaborating with stakeholders across the organization.
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.
3% below the average for this role
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