Poshmark

Poshmark

Director, Financial Crimes Compliance - AML Officer

US California (Redwood City) - Office · Director

Sponsorship not specifiedDetected 59 days ago
Detection EngineeringComplianceVendor ManagementPerformance ManagementCadenceLeadershipCommunication

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odds of building a lasting career here

34Risky
Cap-exempt (no lottery)0
Sponsors this role70
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70

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Files H-1B transfers

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About the role

  • ABOUT POSHMARK Poshmark is the leading fashion marketplace where style comes alive through discovery, self-expression, and human connection.
  • 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.
  • The Director, Financial Crimes Compliance - AML Officer is the designated US governance owner for Poshmark's Financial Crimes Compliance program.

Responsibilities

  • Own compliance policy governance for 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 the compliance curriculum and sign off on training before Financial Crimes Operations delivers it.
  • Partner with Risk Strategy on the seller identity / KYC / KYB / sanctions program by defining regulatory requirements, control standards, acceptance criteria, and escalation rules for the program.
  • Drive the Financial Crimes Compliance program roadmap with Product, Engineering, and Operations, including business requirements, control design, user-facing workflow design, terms/policy implications, and support content requirements.
  • Own the full lifecycle of Financial Crimes Compliance vendor partnerships from a compliance perspective, including business requirements, implementation oversight, ongoing business reviews, and partnership with Product, Legal, and Contracts as needed.
  • Own SAR filing governance and reporting operations in partnership with the AML Escalation Manager, including escalation standards, filing decision oversight, documentation quality, and audit-ready recordkeeping.
  • Lead audit preparation and response, including evidence organization, control narratives, and remediation tracking.
  • Maintain active knowledge of Financial Crimes Compliance Operations execution quality, identify gaps between policy intent and operational reality, and intervene when execution creates compliance risk.

Requirements

  • Certifications: CAMS / ACAMS or equivalent certification required.
  • Regulatory Knowledge: Strong working knowledge of BSA, AML, OFAC, the USA PATRIOT Act, FinCEN expectations, and AMLA 2020.
  • Vendor & Cross-Functional Leadership: Experience with vendor management, cross-functional program leadership, and senior stakeholder management.
  • Communication & Influence: Strong executive communication skills and the ability to influence across Product, Engineering, Operations, Legal, and Finance.
  • This role owns the BSA/AML program, the compliance policy and risk framework, and the governance structure required to make the program audit-ready, banking-partner-ready, and scalable.
  • Exam & Audit Management: Direct experience managing regulatory exams, banking partner relationships, and audit-ready compliance programs.
  • Technical & Workflow Integration: Experience translating regulatory requirements into business requirements, workflows, support content, and operational controls.
  • Education: Bachelor's degree preferred
  • advanced degree a plus.

Nice to have

  • 7+ years of experience in BSA/AML, sanctions, financial crimes compliance, or a closely related discipline.
  • CAMS / ACAMS or equivalent certification required.
  • Regulatory Knowledge:
  • Strong working knowledge of BSA, AML, OFAC, the USA PATRIOT Act, FinCEN expectations, and AMLA 2020.
  • Exam & Audit Management:
  • Technical & Workflow Integration:
  • Vendor & Cross-Functional Leadership:
  • Experience with vendor management, cross-functional program leadership, and senior stakeholder management.

Compensation

  • Own and maintain Poshmark's BSA/AML program, including annual risk assessment, governance cadence, and program documentation.

Benefits

  • Executive & Health Reporting:
  • Own executive reporting and program health reporting, including BSA/AML trends, sanctions screening performance, escalation volumes, control effectiveness, and operational quality.
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This listing is sourced directly from Poshmark's careers page and normalized into a canonical job model.