Poshmark Recruitment Drive; Hiring AML Associate – Apply Now

AML Associate, Payments Compliance Job Openings in Chennai 2025!!!

Poshmark announced job vacancy for the post of AML Associate, Payments Compliance. The place of posting will be at Chennai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / 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 communication skills
Category	Payments Compliance
Work Type	Onsite

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 through structured reviews supported by enterprise data analytics solutions. 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 enhanced by exposure to advanced data analytics services.

Job Details

Θ Positions: AML Associate, Payments Compliance

Θ Job Location: Chennai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R-200533

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 while aligning reviews with a data-driven workflow.
• Quality Control and Accuracy: Maintain quality standards in decision-making during user reviews. Maintain accurate documentation and reporting supported by thoughtful analytics process optimization.
• Teamwork and Communication: Collaborate effectively with team members. Ensure quality customer communication. Communicate high risk review details to leadership.

Required Skills & Qualifications:

• Experience Requirements - Candidates with 0-2 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

How to Apply

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Disclaimer:

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