Poshmark
Director, Financial Crimes Compliance - AML Officer
US California (Redwood City) - Office, Remote. Posted 2 months ago
The role
The Director, Financial Crimes Compliance – AML Officer is the US governance owner for Poshmark's Financial Crimes Compliance program. This person owns the BSA/AML program, compliance policy, risk framework, and governance structure.
What you will do
- Own and maintain Poshmark's BSA/AML program.
- Own compliance policy governance for seller identity, KYC/KYB, sanctions screening, and high-risk seller review control standards.
- Partner with Risk Strategy on the seller identity, KYC, KYB, and sanctions program.
- Serve as the primary US governance point of contact for banking partners, external auditors, and regulators.
- Own executive reporting and program health reporting.
- Own the compliance curriculum and sign off on training.
- Drive the Financial Crimes Compliance program roadmap with Product, Engineering, and Operations.
- Review and approve controls before go-live.
- Own the full lifecycle of Financial Crimes Compliance vendor partnerships.
- Provide detection logic oversight and ongoing program health monitoring.
Required qualifications
- 7+ years of experience in BSA/AML, sanctions, financial crimes compliance, or a closely related discipline.
- CAMS / ACAMS or equivalent certification required.
- Strong working knowledge of BSA, AML, OFAC, the USA PATRIOT Act, FinCEN expectations, and AMLA 2020.
- Direct experience managing regulatory exams, banking partner relationships, and audit-ready compliance programs.
- Experience translating regulatory requirements into business requirements, workflows, support content, and operational controls.
- Experience with vendor management, cross-functional program leadership, and senior stakeholder management.
- Strong executive communication skills and the ability to influence across Product, Engineering, Operations, Legal, and Finance.
Nice to have
- Bachelor's degree
- advanced degree
About the company
Poshmark is a fashion marketplace with 165 million members. It provides a social experience for buying and selling fashion.