More jobs:
Global Financial Crime Due Diligence Lead
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-17
Listing for:
Shell
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Shell is seeking a Financial Crime Due Diligence & Advisory Senior Manager to lead the global Counter party DD approvals and related risk assessments. You will oversee DD reviews, screenings and escalation for onboarding and periodic reviews, while advising senior management on risk-based decisions.
You will act as the SME across KYC, CDD and EDD within the CLCM COE, driving governance, transformation initiatives and continuous improvement in financial crime risk management across the
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