Director, Financial Crimes Compliance - AML Officer

US California (Redwood City) - Office · Remotefull time

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Remote

senior

H1B: yes

Poshmark Director, Financial Crimes Compliance - AML Officer at Poshmark owning the BSA/AML program and compliance policy governance. This role manages regulatory interpretation, risk assessment, sanctions governance, and serves as the primary compliance contact for leadership and external partners.

Responsibilities

Own and maintain Poshmark’s BSA/AML program, including annual risk assessment, governance cadence, and program documentation
Own compliance policy governance for seller identity, KYC/KYB, sanctions screening, and high-risk seller review control standards
Partner with Risk Strategy on seller identity/KYC/KYB/sanctions program by defining regulatory requirements, control standards, acceptance criteria, and escalation rules
Serve as the primary US governance point of contact for banking partners, external auditors, and regulators
Own executive reporting and program health reporting including BSA/AML trends, sanctions screening performance, escalation volumes, control effectiveness, and operational quality
Own the compliance curriculum and sign off on training before Financial Crimes Operations delivers it
Drive the Financial Crimes Compliance program roadmap with Product, Engineering, and Operations

Qualification

ExperienceCertificationsRegulatory KnowledgeExam & Audit ManagementTechnical & Workflow IntegrationVendor & Cross-Functional LeadershipCommunication & InfluenceEducation

Required

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.
Communication & Influence: Strong executive communication skills and the ability to influence across Product, Engineering, Operations, Legal, and Finance.
Education: Bachelor’s degree preferred; advanced degree a plus.