AML Associate
Poshmark, Inc. (company site, opens in a new tab)0.5–1 yrsChennaiOn-siteDirect career pageEst. 3.5–6 LPA
Posted 1h ago
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Reach people at Poshmark, Inc.
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Poshmark, Inc. you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Support compliance with AML and OFAC screening policies to prevent money laundering on Poshmark platform.
- Conduct account reviews for identity and sanction compliance, maintaining high quality and accurate documentation.
- Communicate high risk findings to leadership and ensure team communication meets quality standards.
Minimum Requirements
- 6 months to 1 year of relevant experience; previous AML or fraud experience preferred but not required.
- Ability to analyze and make decisions on complex cases, with strong critical thinking and communication skills.
- Flexible to work specified shifts in IST: Tuesday-Saturday or Sunday-Thursday, 7:30 PM - 4:30 AM or 4:00 AM - 1:00 PM.
- Work Experience Required: 6 months to 1 year; no explicit mention of mandatory degree or onsite location requirement.
Ideal Candidate Profile
- Candidate who can quickly assimilate AML program knowledge and Poshmark operational policies.
- Effectively communicates complex, high-risk compliance issues to both leadership and peers.
- Operates independently with professionalism, integrity, and discretion in a dynamic compliance environment.