AML Associate

Overview

Associate of Financial Crimes Compliance role focused on preventing money laundering on the Poshmark platform and keeping Poshmark compliant with its Customer Identification Program. Reports to the Manager of Financial Crimes Compliance.

What you'll do

• Apply AML best practices and ensure compliance with KYC and OFAC screening policies.
• Stay informed on 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.
• Review accounts to ensure compliance with identity and sanction screening policies.
• Maintain queues within SLAs (service level agreements).
• Maintain documentation and reporting requirements for the AML program as outlined by leadership.
• Review Low and Medium risk accounts for money laundering or criminal activity.
• Become a subject matter expert in Poshmark AML topics.

What you'll need

• 6 months to 1 year of experience.
• 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.

Nice to have

• Previous AML or fraud experience.

Details

• Location: Chennai, Tamil Nadu, India.
• Shift days: Tuesday to Saturday, or Sunday to Thursday.
• Shift times (IST): 7:30pm to 4:30am, or 4:00am to 1:00pm.