Financial Crime Senior Analyst

Dela Rosa - Street officeonsitesenior

Posted today · via Workday

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About this role

, Philippines Job Family Group: Compliance Worker Type: Regular Posting Start Date: July 15, 2026 Business Unit: Trading and Supply Experience Level: Experienced Professionals Job Description: Disclaimer: This posting is intended to identify candidates for the EDD Senior Analyst role (internal job title). The external title, Financial Crime Senior Analyst, has been used to better reflect the key competencies, scope of responsibilities, and leadership expectations of the position, while also attracting a broader pool of qualified external candidates whose experience aligns with the requirements of the role What’s 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.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

For this role: shell, teams, gdpr

Level fit

This role is senior-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Dela Rosa - Street office. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

shellteamsgdpr

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