Financial Crime Senior Analyst
About this role
About the Role Reporting to the EDD Team Lead, this role is part of the SBO Financial Crime Team within the T&S Global Financial Crime function. The EDD Senior Analyst is responsible for conducting enhanced due diligence (EDD) reviews, onboarding high-risk counterparties, and performing periodic reviews to assess and mitigate financial crime risks across Trading & Supply. What You'll Do
- Conducting enhanced due diligence (EDD) reviews of new and existing high-risk counterparties in accordance with established policies, procedures, and regulatory requirements.
- Developing a strong understanding of Trading & Supply's compliance framework, systems, controls, and Financial Crime policies and procedures.
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