**ABOUT US**
SHEIN is a global online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a general network of vendors, all at affordable prices.
Headquartered in Singapore, SHEIN remains committed to making the beauty of fashion accessible to all, promoting its industry-leading, on-demand production methodology, for a smarter, future-ready industry.
**Responsibilities**:
- Develop and overseeing the day-to-day AML compliance program, including developing, implementing, and monitoring the program, supporting operational team at HQ
- Investigate and monitor financial activities within the business to ensure that all monetary transactions are real, and legally compliant, and that the business has a good monetary record to reduce the possibility of money laundering accusations
- Comprehensive knowledge about regulation which impact sub acquirer activities (BACENCNBV, COAF, SITI, card schemes, etc)
- Liaising with regulators, law enforcement, and other stakeholders to ensure that statutory and regulatory requirements are met
- Conduct and document comprehensive and objective internal Compliance investigations
- Produce regular high-quality investigation reports to summarize business impacts for updating senior management teams
- Develop and overseeing the day-to-day KYC compliance program, including developing, implementing, and monitoring the program,



supporting operational team at HQ
- Running background checks, employee investigations, and asset searches on suspected perpetrators
- Establishing internal procedures and retaining records
- Analyze outcomes and findings to identify themes and opportunities; coordinate and advise on remediation efforts
- Effectively and regularly communicate results, findings, themes and improvement opportunities to executives
- Ability to prioritize multiple investigations, investigative tasks, and responsibilities in a fast-paced environment, while maintaining positive collaborative relations with various stakeholders
- Maintain strict confidentiality and discretion
- Perform other ad-hoc tasks related to fraud prevention and operations
**Job Requirements**
- 5+ years professional experience in operations, and investigations related to banking transactions, fraud, abuse, or cybercrime
- Detail-oriented, highly analytical, and strong project management skills
- Strong ability to gather information from various online sources and community groups
- Capacity to draw actionable insights from datasets;
- Kknowledge of SQL, Python, or equivalent is a plus
- Prior law enforcement and/or prosecution experience is a plus
- Fluent in English (speaking, writing, and business communication, etc)
Job ID MEX********

📌 Legal Manager Ii (Xico)
🏢 SHEIN
📍 Xico