AML Associate

The role

This role focuses on preventing money laundering on the Poshmark platform. The Associate will help ensure compliance with the Customer Identification Program.

What you will do

• Apply AML best practices.
• Ensure compliance with KYC and OFAC screening policies.
• 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.

Required qualifications

• 6 Months - 1 year(s) of experience
• Demonstrate strong critical thinking, analytical and decision making skills
• Strong communication skills
• Flexibility in shifting priorities
• A commitment to protecting Poshmark and it’s 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

About the company

Poshmark is a fashion marketplace with a community of 165 million members. It provides a social experience for buying and selling fashion.