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Global Financial Crime Due Diligence & Advisory Lead
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-07-25
Listing for:
Oman Shell
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Shell seeks a Financial Crime Due Diligence & Advisory Senior Manager based in Poland to lead global DD decisions and risk assessments across onboarding and ongoing reviews. You will provide expert guidance to KYC teams, oversee EDD and sanctions screening, and drive policy interpretation with senior stakeholders.
You will coach and mentor teams, collaborate with Compliance, Legal and Finance, and push transformation initiatives to strengthen risk controls and governance across the counter party
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