Analista Pleno de Fincrime

Department Shopee & Monee Programmes

LevelExperienced (Individual Contributor)

LocationBrazil - São Paulo

Shopee and Monee offers a range of programmes designed for those who seek to make a difference with technology and become future leaders of the industry. Find your fit in our graduate and undergraduate programmes across the region.

About the Team:

About Shô

At Shô, we believe that every member of our team is essential to our success, and that diversity of perspectives and lived experiences is fundamental to driving our business forward and fueling our purpose of changing the world for the better. Being part of our team is an opportunity to grow within a highly agile culture. If you love taking on big responsibilities and doing what has never been done before, Shô is the place for you. Here, you will face major challenges, work collaboratively with a diverse team, and contribute to the future of e-commerce in Brazil, creating a positive impact on the lives of millions of people.

Work Model

We operate in a hybrid work model, which allows people to adjust their work environment according to their personal needs while also fostering collaboration and interaction in the office.

Job Description:

What Will Be Your Mission

We are looking for a Analyst specialized in Financial Crime (FinCrime) to strengthen our fraud prevention and compliance framework and support strategic decision-making. This role involves the timely identification and investigation of suspicious financial activities, including fraud, money laundering, and other financial crimes, ensuring adherence to internal policies and regulatory requirements.

The professional will deliver accurate and actionable investigative reports, handle complex transactions and alerts with operational excellence, and act as a subject matter expert in FinCrime cases. In addition, this role requires collaboration with product and engineering teams to enhance detection systems, mentoring colleagues through training and guidance, and proactively identifying process improvements to continuously strengthen fraud detection and compliance controls.

What Your Day-to-Day Will Look Like

• Investigate suspicious financial activities (fraud, money laundering, financial crimes);
• Analyze complex transactions and identify risk patterns;
• Assess alerts generated by monitoring systems and make quick, assertive decisions;
• Produce detailed reports with conclusions and recommendations;
• Serve as a point of reference for complex FinCrime cases;
• Support colleagues with training and guidance in investigation techniques;
• Collaborate with product and engineering teams to improve detection rules and systems.

Requirements:

What You Need to Take On This Challenge

• Bachelor's degree in Business Administration, Law, or related fields.
• IT and System requirements;
• Intermediate level of Microsoft Office and Excel Knowledge;
• Knowledge of SQL;
• Advanced English (written and spoken) Mandatory (will be tested);
• Experience in Fraud, Compliance, AML, or FinCrime operations;
• Strong analytical skills and attention to detail;
• Organization and autonomy in decision-making;
• Proficiency in drafting and writing investigative reports;
• Ability to work independently and complete assigned tasks with minimal supervision.

Benefits

• Medical and dental assistance, extended to dependents;
• Partnership with Gympass and TotalPass;
• Flexible Meal/Food Allowance;
• Transportation Voucher, Mobility Allowance, or On-site Parking;
• Flexible benefits package;
• Zenklub;
• Discretionary annual bonus tied to performance.

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