Aml Compliance Officer - Global Operations Center, Usa

About SHEIN

SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach customers in more than 150 countries.

Founded in 2012, SHEIN has nearly 10,000 employees operating from offices around the world. In SHEIN, we work with outstanding, creative, and capable peers. We share an energetic and open culture for capable people to discern, work and ignite as a team.

To learn more about SHEIN, follow us at shein.com, instagram.com/sheinofficial and youtube.com/shein.

About Position

As a fast-growing e-retailer platform, SHEIN plans to establish global Anti-Money Laundering and Compliance Programs under formalized policies and procedures. This position is the subject matter expert role for AML and Compliance related activities and will lead, oversee and ensure effective execution of those activities in North and Latin America. Based in the US, the role reports to Head of SHEIN Global Payments.

Responsibilities

●Lead in setting North and Latin America market AML policies and procedures; reviewing product solutions and ensuring the operation of AML related activities;

●Coordinate closely with Global Payments Business team, North and Latin America Legal team, Risk Management and Product team to ensure the establishment of AML screeing process and system.

●Keeping up with the latest AML regulations and laws.

●Taking protective measures against financial crimes to the company.Lead in reviewing OFAC and Sanction hits and communicating OFAC and Sanction options.

●Detecting and submitting SAR (suspicious Activities Report) to law enforcement departments.

●Conducting training sessions on AML policies and procedures to employees in company.

●Support internal and external audits and regulatory requests and lead discussions with regulators

Requirements

●Bachelor’s degree and/ or hold a professional compliance qualification (e.g. ICA, ACAMS, CFE etc.)

●6+ years experience focusing on AML or Compliance in e-commerce industry, financial institution or closely related environment in US market;

●Professional working experience in corporate AML full solutions, including policies drafting, procedures designing, programs implementation, employees training and regulators communication

●Understanding of AML requirements for e-commerce platforms;

●Ability to effectively collaborate and influence to lead cross-functional teams

●Strong communication skills (verbal and written) with an ability to explain complex compliance, business and technical concepts to broad audiences in an approachable way

●Strong attention to detail and ability to manage multiple projects/ initiatives to conclusion through multi-functional teams

●Fluent in Mandarin would be preferred.