AML Associate

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.

Review Low + Medium risk accounts for money laundering or criminal activity.

Become a subject matter expert in Poshmark AML topics

Experience Requirements - Candidates with 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

Previous AML or fraud experience preferred but not required

Work Schedule :
Shift days: Tuesday - Saturday (or) Sunday - Thursday
Time ( IST ) : 7:30pm - 4:30 AM or 4:00 AM to 1 PM