AML Associate

Poshmark is looking for an Associate of Financial Crimes Compliance.. This role will report to the Manager of Financial Crimes Compliance. This exciting role is focused on preventing money laundering in the Poshmark platform and helps Poshmark stay compliant with our Customer Identification Program. In this community facing role you will have the opportunity to protect Poshmark while ensuring the best experience for the community of users. This position will sit within a growing department at Poshmark and offers opportunity for growth and advancement. You’ll gain deep expertise in a growing field that can turn into a very meaningful career.

AML and OFAC Knowledge and Application: Apply AML best practices. Ensure compliance with KYC and OFAC screening policies. Stay informed and adhere to Poshmark's operational policies.

Quality Control and Accuracy: Maintain quality standards in decision-making during user reviews. Maintain accurate documentation and reporting.

Teamwork and Communication: Collaborate effectively with team members. Ensure quality customer communication. Communicate high risk review details to leadership.

6-month accomplishments:

• Understand and keep up to date with Poshmark operational policies
• Informed on AML program processes and systems
• Working knowledge of AML best practices
• Review accounts to ensure compliance with our identity and sanction screening policies.
• Maintain quality and accuracy standards
• Maintain queues within SLAs (service level agreement)
• Be a team player - collaborate with other team members to help the team meet their goals and objectives.
• Ensure team communication with customers meet quality standards
• Communicate details of high risk review 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 and skills

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