About Poshmark

Poshmark is the leading fashion marketplace where style comes alive through discovery, self-expression, and human connection. Powered by a vibrant community of 165 million members, Poshmark brings real people and taste to shopping through a social experience shaped by shared discovery. Buying and selling fashion feels simple, joyful, and personal, while every item tells its own story. Poshmark empowers sellers to grow meaningful businesses, keeps fashion in circulation longer, and gives shoppers access to unique and trusted finds, from everyday pieces to one-of-a-kind vintage and luxury.

Poshmark is looking for an Associate of Financial Crimes Compliance.. This role will report to the Manager of Financial Crimes 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 chance 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

AML and OFAC Knowledge and Application: Apply AML best practices. Ensure compliance with KYC and OFAC screening policies. Stay informed and adhere to Poshmark's operational policies.

Quality Control and Accuracy: Maintain quality standards in decision-making during user reviews. Maintain accurate documentation and reporting.

Teamwork and Communication: Collaborate effectively with team members. Ensure quality customer communication. Communicate high risk review details to leadership.

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 o

📌 AML Associate (Chennai)
🏢 Poshmark
📍 Chennai