Director, Financial Crimes Compliance - AML Officer

Poshmark
Redwood City
Workplace: HybridFull timeUSD 200,000 - 220,000 annuallyFunction: Legal, Risk & ComplianceExperience: 7+ yearsEducation: bachelorsSkills: ["Executive communication","Stakeholder management","Risk assessment","Audit readiness","Cross-functional influence"]

Own Poshmark’s US Financial Crimes Compliance (BSA/AML) program as the governance owner and audit-ready point of contact for banking partners, external auditors, and regulators. Lead sanctions governance, sanctions screening and high-risk seller review standards, executive reporting, program health monitoring, training sign-off, and audit preparation. Partner with Risk Strategy and cross-functional teams to translate regulatory requirements into controls, workflows, vendor governance, and SAR filing operations.

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Poshmark
Poshmark
1 day ago

Director, Financial Crimes Compliance - AML Officer

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Last checked: 23 minutes agoStatus: Live

Job Summary

Own Poshmark’s US Financial Crimes Compliance (BSA/AML) program as the governance owner and audit-ready point of contact for banking partners, external auditors, and regulators. Lead sanctions governance, sanctions screening and high-risk seller review standards, executive reporting, program health monitoring, training sign-off, and audit preparation. Partner with Risk Strategy and cross-functional teams to translate regulatory requirements into controls, workflows, vendor governance, and SAR filing operations.
Location: Redwood City
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Own and maintain Poshmark’s BSA/AML program, including annual risk assessment, governance cadence, and program documentation.
  • •Govern compliance policies covering seller identity, KYC/KYB, sanctions screening, and high-risk seller review control standards.
  • •Serve as the primary US governance point of contact for banking partners, external auditors, and regulators.
  • •Own executive and program health reporting for BSA/AML trends, sanctions screening performance, escalation volumes, control effectiveness, and operational quality.
  • •Oversee program operations including training sign-off, vendor governance, detection & system monitoring oversight, SAR filing governance, and audit preparation/response.

Pay and Benefits

Salary: USD 200,000 - 220,000 annually

Key Requirements

  • •7+ years of experience in BSA/AML, sanctions, financial crimes compliance, or a closely related discipline.
  • •CAMS / ACAMS or an equivalent certification is required.
  • •Strong working knowledge of BSA, AML, OFAC, the USA PATRIOT Act, FinCEN expectations, and AMLA 2020.
  • •Direct experience managing regulatory exams, banking partner relationships, and audit-ready compliance programs.
  • •Experience translating regulatory requirements into business requirements, workflows, support content, and operational controls.
Experience:7+ years
Education:Bachelor's
Skills:Executive communicationStakeholder managementRisk assessmentAudit readinessCross-functional influence
Certifications:CAMSACAMS

Company Brief

Poshmark
Operates a social commerce marketplace for new and secondhand fashion, home goods, and beauty products. The platform lets users buy, sell, and share listings through a community-driven shopping experience.
Industry: Online Marketplaces
Company Size: Large (251 to 1,000 employees)
Revenue: USD 250M to 500M
Growth: Established Company
Funding: IPO / Publicly Listed
Headquarters: Redwood City, United States
Founded: 2011
WebsiteLinkedIn