Location
sepang, sepang, Malaysia
Posted
June 15, 2026
Job Description
Selangor, Malaysia Job Family Group: Finance Worker Type: Regular Posting Start Date: May 19, 2026 Business Unit: Legal Experience Level: Early Careers Job Description: *** A preferred candidate has been identified for this role 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 a...