{"id":2612382,"url":"https://alion.io/job/poshmark-aml-associate","title":"AML Associate","company":{"id":5858,"name":"Poshmark","domain":"poshmark.com","url":"https://alion.io/company/poshmark","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":95,"open_postings":8,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":94,"computed_at":"2026-10-16T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Chennai, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-15T10:25:43Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-16T14:34:20Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"About Poshmark\nPoshmark 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.\nPoshmark 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.\nResponsibilities\nAML 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.\nQuality Control and Accuracy: Maintain quality standards in decision-making during user reviews. Maintain accurate documentation and reporting.\nTeamwork and Communication: Collaborate effectively with team members. Ensure quality customer communication. Communicate high risk review details to leadership.\n6-month accomplishments:\nUnderstand and keep up to date with Poshmark operational policies\n\nInformed on AML program processes and systems\n\nWorking knowledge of AML best practices\n\nReview accounts to ensure compliance with our identity and sanction screening policies.\n\nMaintain quality and accuracy standards\n\nMaintain queues within SLAs (service level agreement)\n\nBe a team player - collaborate with other team members to help the team meet their goals and objectives.\n\nEnsure team communication with customers meet quality standards\n\nCommunicate details of high risk review to team leads and managers.\n\nMaintain documentation and reporting requirements for an AML program as outlined by leadership.\n\n12+ month accomplishments:\nReview Low + Medium risk accounts for money laundering or criminal activity.\n\nBecome a subject matter expert in Poshmark AML topics\n\nRequirements and skills\nExperience Requirements - Candidates with 6 Months - 1 year(s) of experience\n\nDemonstrate strong critical thinking, analytical and decision making skills\n\nStrong communication skills\n\nFlexibility in shifting priorities\n\nA commitment to protecting Poshmark and it’s community of users\n\nAbility to understand and communicate complex cases with leadership\n\nExperience operating at a high level of professionalism, integrity and discretion\n\nAbility to work independently\n\nPrevious AML or fraud experience preferred but not required\nWork Schedule: Shift days: Tuesday - Saturday (or) Sunday - Thursday Time ( IST ) : 7:30pm - 4:30 AM or 4:00 AM to 1 PM","description_format":"text","description_chars":3298,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commerce","Consumer Electronics","Consumer Goods","Marketplaces"],"lifecycle":[{"event":"open","at":"2026-10-15T11:22:11Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":94,"reasons":["conf:0","velocity","win:early","comp:junior"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/poshmark-aml-associate","json_url":"https://alion.io/job/poshmark-aml-associate.json","meta":{"generated_at":"2026-10-16T17:57:48Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2783,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":5858},"rest":"https://alion.io/mcp/rest/get_company?id=5858"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fposhmark-aml-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fposhmark-aml-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fposhmark-aml-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/poshmark-aml-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fposhmark-aml-associate"}]}