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 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.
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 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
Work Schedule :
Shift days: Tuesday - Saturday (or) Sunday - Thursday
Time ( IST ) : 7:30pm - 4:30 AM or 4:00 AM to 1 PM
Skills Required
- 6 months to 1 year of experience
- Strong critical thinking, analytical, and decision-making skills
- Strong communication skills
- Flexibility in shifting priorities
- Commitment to protecting the company and its community of users
- Ability to understand and communicate complex cases to leadership
- Professionalism, integrity, and discretion
- Ability to work independently
- Previous AML or fraud experience
Poshmark Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Poshmark and has not been reviewed or approved by Poshmark.
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Healthcare Strength — Healthcare coverage is described as fully sponsored from date of hire, including medical, dental, and vision with strong dependent coverage. Mental-health support and additional options like disability, life, FSA, and pet insurance broaden the health offering.
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Leave & Time Off Breadth — Time-off provisions are described as robust, spanning accrued PTO, holidays and floating holidays, wellness days, bereavement, jury duty, and paid volunteer time. The breadth of leave types suggests strong coverage across common life events and recovery time.
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Wellbeing & Lifestyle Benefits — Lifestyle perks include a monthly stipend, fitness support, commuter benefits, meals/snacks, and home-office support for remote work. These benefits add ongoing quality-of-life value beyond base pay.
Poshmark Insights
What We Do
Poshmark is a leading social marketplace for new and secondhand style for women, men, kids, pets, home, and more. By combining the human connection of physical shopping with the scale, ease, and selection benefits of ecommerce, Poshmark makes buying and selling simple, social, and sustainable. Its community of more than 80 million registered users across the U.S., Canada, Australia, and India, is driving the future of commerce while promoting more sustainable consumption. Read more about Postmark's acquisition by Naver, Korea’s largest internet company, here: https://investors.poshmark.com/news/news-details/2022/Naver-to-Acquire-Poshmark/default.aspx
Why Work With Us
At Poshmark we are a team who Focus on People, Lead with Love, Grow Together & Embrace our Weirdness. We are a community based culture where you feel our core values internally and externally. Join our team and feel good about what you're doing and where you're going.
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