Poshmark Hiring AML Associate I (Payments Compliance) – Latest MNC Jobs

Poshmark announced new job openings for the post of AML Associate I (Payments Compliance) for Chennai locations. Candidates with Demonstrate strong critical thinking, analytical and decision making skills & Strong communication skills are eligible to apply. Candidates can apply through the official link given below

Name of the Organization: Poshmark

Notification ID: R-200060

Positions: AML Associate I (Payments Compliance)

Location: Chennai, Tamil Nadu

Salary: As per company Norms

Required Qualifications & Skills:

• Experience Requirements - Freshers and Candidates with 0-1 years 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.

Job Description:

Poshmark is looking for an Associate of Payments Compliance.  This role will report to the Manager of Payments 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:

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 high risk accounts for money laundering or criminal activity.
• Become a subject matter expert in Poshmark AML topics

Online Application Link – Click Here

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