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 robust critical thinking, analytical and decision making skills
- Solid 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