**ABOUT US**SHEIN is a integral online fashion and lifestyle retailer, offering SHEIN branded apparel and products from a global 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