AML Associate

About the Role

This role focuses on applying Anti-Money Laundering (AML) best practices, ensuring compliance with Know Your Customer (KYC) and OFAC screening policies, and maintaining quality standards in user reviews and documentation.

Key Responsibilities

• Apply AML best practices.
• Ensure compliance with KYC and OFAC screening policies.
• Adhere to Poshmark's operational policies.
• Maintain quality standards in user review decision-making.
• Maintain accurate documentation and reporting.
• Collaborate effectively with team members.
• Ensure quality customer communication.
• Communicate high-risk review details to leadership.
• Review accounts to ensure compliance with identity and sanction screening policies.
• Maintain queues within SLAs (service level agreement).
• 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.
• 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 preferred but not required.

Qualifications

• 6 Months - 1 year(s) 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.