GSS Junior Analyst

Selangor, Malaysia

Job Family Group:

Finance

Worker Type:

Regular

Posting Start Date:

September 24, 2025

Business Unit:

Legal

Experience Level:

Experienced Professionals

Job Description:

The Group Screening Service (GSS) team provides a third-party screening service to the Shell Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst.

Accountabilities:

• Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
• Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. Collate the results of your search in the specified manner and retain evidence as required.
• Analyze and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
• Communicate with all stakeholders in a precise and concise manner.
• Adhere to your own GRM (Group Records Management), TRIM and email communication standards.
• Contribute to and participate in specific projects (when required).
• Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioral Imperatives, Enterprise First Behaviors and the Life Saving Rules.

Experience:

• General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
• Very good knowledge of at least one ERP system used in Shell

**This role is designated for internal promotion, with a preferred candidate already identified.

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