Aml Associate I, Payments Compliance
1 week ago
Job Description:
Poshmark is looking for an Associate of Payments Compliance. This role will report to the Manager of Payments 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.Responsibilities:
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 high risk accounts for money laundering or criminal activity.
Requirements and skills 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- Previous AML or fraud experience preferred but not required.
About Us
Poshmark is a leading fashion resale marketplace powered by a vibrant, highly engaged community of buyers and sellers and real-time social experiences.
Designed to make online selling fun, more social and easier than ever, Poshmark empowers its sellers to turn their closet into a thriving business and share their style with the world.
Since its founding in 2011, Poshmark has grown its community to over 100 million users and generated over $8 billion in GMV, helping sellers realize billions in earnings, delighting buyers with deals and one-of-a-kind items, and building a more sustainable future for fashion.
For more information, please visit, and for company news, visit
Why Poshmark?
At Poshmark, we're constantly challenging the status quo and are looking for innovative and passionate people to help shape the future of Poshmark.
We're disrupting the industry by combining social connections with e-commerce through data-driven solutions and the latest technology to optimize our platform.
We're nothing without our amazing team who deliver an unparalleled social shopping experience to the millions of people we connect each day.
We built Poshmark around four core values: 1) focus on people to create empowered communities that drive success; 2) together we grow to support each other to strive for our dreams; 3) lead with love to foster genuine connections built upon a foundation of respect; and 4) embrace your weirdness to accept and empower one another on their own unique journey. We're invested in our team and community, working together to build an entirely new way to shop. That way, when we win, we all win together. Come help us build the most connected shopping experience ever. We will set you up with comprehensive global and in-country benefits to support you and your family needs.Poshmark is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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