# Director, Financial Crimes Compliance - AML Officer at Poshmark

- Company: Poshmark
- What the company does: Buy, sell, and discover fashion, home decor, beauty, and more. Backed by Menlo.
- Company website: https://poshmark.com/
- Type: Startups
- Level: Principal and up
- Location: US California (Redwood City) - Office
- Work setup: Remote
- Pay: $169K to $245K base salary per year (USD)
- Posted: 2026-08-24
- Apply by: 2026-10-08
- Apply: https://jobs.ashbyhq.com/poshmark/8a05e792-ee3f-45a6-ae3b-591809faf18a
- Page: https://www.1752.vc/careers/jobs/poshmark-director-financial-crimes-compliance-aml-officer/

## About the role

Program Ownership: Own and maintain Poshmark’s BSA/AML program, including annual risk assessment, governance cadence, and program documentation. Policy Governance: Own compliance policy governance for seller identity, KYC/KYB, sanctions screening, and high-risk seller review control standards.

## What they're looking for

- Experience: 7+ years of experience in BSA/AML, sanctions, financial crimes compliance, or a closely related discipline
- 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
- 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
- Vendor & Cross-Functional Leadership: Experience with vendor management, cross-functional program leadership, and senior stakeholder management

Tags: All Departments