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Shell Business Operations

Financial Crime Due Diligence & Advisory Lead

Shell Business Operations Show all offers
Kraków
Expires Oct 8, 2026
11 days ago

In short

Role: Financial Crime Due Diligence & Advisory Lead in Kraków. Responsibilities include leading KYC/CDD/EDD teams, risk approvals, and providing expert advice. Requires extensive senior experience in financial crime compliance and strong knowledge of global regulations.

Keywords

KYC CDD EDD AML Financial Crime Compliance Risk Management Sanctions Due Diligence

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Published 2026-09-08
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