GSS Junior Analyst

, Poland

Job Family Group:

Finance

Worker Type:

Regular

Posting Start Date:

September 1, 2025

Business unit:

Legal

Experience Level:

Early Careers

Job Description:

*** Please note we have identified preferred candidate ***

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
- 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).
- Very good knowledge of at least one ERP system used in Shell

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