Aml Associate

3 weeks ago

Chennai, India Poshmark Full time

Poshmark is looking for an associate member of Payments Compliance to perform day to day activities of the Payments Compliance team. This role is remote and will report directly to the Associate Director of Payments Compliance. This role is a front line position ensuring Poshmark is not used for money laundering activities and that all users are compliant with our Customer Identification Program as related to Know Your Customer and Sanction screening. In this customer facing role you will have the opportunity to protect Poshmark while ensuring the best customer experience we can offer. This position is part of a growing department at Poshmark and offers opportunity for growth and advancement.

**Responsibilities**
- Review high risk accounts for money laundering or criminal activity
- Review accounts to ensure compliance with our identity and sanction screening policies
- Understand and keep up to date with Poshmark operational policies
- Communicate details of high risk review to team leads and managers
- Maintain quality standards to ensure accuracy in decision making
- 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
- Maintain documentation and reporting requirements for an AML program as outlined by leadership

**6-month accomplishments**:

- Understand and keep up to date with Poshmark operational policies
- Maintain quality standards to ensure accuracy in decision making.
- 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
- Review accounts to ensure compliance with our identity and sanction screening policies.
- 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**
- Previous AML or fraud experience preferred
- Demonstrate strong analytical and decision making skills
- Strong communication skills
- Flexibility in shifting priorities
- Ability to understand and explain complex cases to effectively communicate with leadership.
- Experience operating at a high level of professionalism and discretion.
- Ability to work independently

**About Us**

**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.

View Poshmark's Job Applicant Privacy Policy here.

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