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 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 Low + Medium risk accounts for money laundering or criminal activity.
• Become a subject matter expert in Poshmark AML topics Requirements and skills
• Experience Requirements
- Candidates with 6 Months
- 1 year(s) of experience
• Demonstrate solid 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

📌 AML Associate (Chennai)
🏢 Poshmark
📍 Chennai