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AML Associate, Payments Compliance

Fresher   Chennai, Tamil Nadu   17 Dec, 2025
Poshmark
Job LocationChennai, Tamil Nadu
EducationNot Mentioned
SalaryNot Disclosed
IndustryBFSI
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

    As a potential candidate for the role at Poshmark, you will play a crucial role in ensuring compliance with AML and OFAC policies. Your responsibilities will include:- Applying AML best practices and ensuring compliance with KYC and OFAC screening policies- Maintaining quality standards and accuracy in decision-making during user reviews- Collaborating effectively with team members, communicating high-risk review details to leadership- Understanding and staying up to date with Poshmark operational policies- Reviewing accounts to ensure compliance with identity and sanction screening policies- Maintaining queues within SLAs and collaborating with team members to meet goals- Becoming a subject matter expert in Poshmark AML topicsTo excel in this role, you should possess the following qualifications and skills:- 0-2 years of experience in a related field- Strong critical thinking, analytical, and decision-making skills- Excellent communication skills and the ability to understand and communicate complex cases with leadership- Flexibility in shifting priorities and a commitment to protecting Poshmark and its community of users- Experience operating with professionalism, integrity, and discretion- Ability to work independently and previous AML or fraud experience is preferred but not requiredThe work schedule for this position includes:- Shift days: Monday - Friday or Tuesday - Saturday (or) Sunday - Thursday- Time: 9 P.M - 6 A.MPoshmark is an Equal Opportunity Employer that celebrates diversity and is dedicated to creating an inclusive environment for all employees.,

Keyskills :
AMLKYCQuality ControlTeamworkCommunicationCritical ThinkingAnalytical SkillsIntegrityDiscretionOFAC KnowledgeAccuracyDecision MakingFlexibility

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