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AML Associate, Payments Compliance Poshmark

0.0 - 3.0 years

0 Lacs

chennai, tamil nadu

On-site

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 ...

Posted 5 days ago

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