AML Associate

About the Role

Poshmark is seeking an Associate of Financial Crimes Compliance to prevent money laundering on the platform and ensure compliance with the Customer Identification Program. This community-facing role offers the opportunity to protect Poshmark and ensure a positive user experience. This position is within a growing department offering opportunities for career growth and advancement.

Key Responsibilities

• Apply AML best practices.
• Ensure compliance with KYC and OFAC screening policies.
• Stay informed and adhere to Poshmark's operational policies.
• Maintain quality standards in decision-making during user reviews.
• Maintain accurate documentation and reporting.
• Collaborate effectively with team members.
• Ensure quality customer communication.
• Communicate high-risk review details to leadership.

6-Month Accomplishments

• Understand and stay up-to-date with Poshmark operational policies.
• Be informed on AML program processes and systems.
• Develop a working knowledge of AML best practices.
• Review accounts to ensure compliance with identity and sanction screening policies.
• Maintain quality and accuracy standards.
• Maintain queues within SLAs (service level agreement).
• Collaborate with team members to help the team meet goals and objectives.
• Ensure team communication with customers meets quality standards.
• Communicate details of high-risk reviews to team leads and managers.
• Maintain documentation and reporting requirements for an AML program as outlined by leadership.

12-Month Accomplishments

• Review Low + Medium risk accounts for money laundering or criminal activity.
• Become a subject matter expert in Poshmark AML topics.

Requirements & Tech Stack

• Demonstrate strong critical thinking, analytical, and decision-making skills.
• Strong communication skills.
• Flexibility in shifting priorities.
• A commitment to protecting Poshmark and its community of users.
• Ability to understand and communicate complex cases with leadership.
• Experience operating at a high level of professionalism, integrity, and discretion.
• Ability to work independently.
• Previous AML or fraud experience is preferred but not required.

Qualifications

• Experience Requirements: 6 Months - 1 year of experience.

Work Schedule

• Shift days: Tuesday - Saturday (or) Sunday - Thursday
• Time (IST): 7:30 PM - 4:30 AM or 4:00 AM - 1:00 PM