Poshmark announced job vacancy for the post of AML Associate. The place of posting will be at Chennai. Candidates who have completed Bachelor’s Degree in any stream with6 Months – 1 year(s) of experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Poshmark |
| Required Qualifications | Graduate |
| Skills | Strong critical thinking, analytical and decision-making skills |
| Category | Fraud & Risk |
| Work Type | Onsite |
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 opportunity 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.
Job Details
Θ Positions: AML Associate
Θ Job Location: Chennai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and 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
Required Skills & Qualifications:
- 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
How to Apply
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Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Govtjobmart do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Govtjobmart do not charge any fees for sharing job information. Govtjobmart strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
