AML Associate, Payments Compliance

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 topics To 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 required The work schedule for this position includes: - Shift days: Monday - Friday or Tuesday - Saturday (or) Sunday - Thursday - Time: 9 P.M - 6 A.M Poshmark is an Equal Opportunity Employer that celebrates diversity and is dedicated to creating an inclusive environment for all employees.,