highlisted
Sign in

AML Associate

Poshmark·Chennai

Pay not stated1–4 yrsFull-time
Apply on Poshmark's siteTrack your applications and see your fit: start free

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

About the role

AML Associate at Poshmark. AML and OFAC Knowledge and Application: Apply AML best practices. Ensure compliance with KYC and OFAC screening policies. Stay informed and adhere to Poshmark's….

What you'll do

  • Informed on AML program processes and systems
  • Working knowledge of AML best practices
  • Review accounts to ensure compliance with our identity and sanction screening policies
  • Maintain quality and accuracy standards
  • Maintain queues within SLAs (service level agreement)

What you need

  • 1–4 yrs of experience
  • AML
  • Reporting
  • KYC
  • Compliance
  • Any graduate

Similar jobs

Senior Executive - Digital - South & East

Bajaj Finance·Chennai

Can I apply
Open to any education · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Bajaj Finance's site: short form, ~5 min
Early: posted 1 h ago on their own site

Senior Executive - Digital - South & East

Bajaj Finance·Chennai

Can I apply
Open to any education · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Bajaj Finance's site: short form, ~5 min
Early: posted 1 h ago on their own site

Oracle EBS AP Finance Functional Consultant

Match Me Resume Match | Citi·Chennai, Pune

Can I apply
Open to any education · 4–8 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Match Me Resume Match | Citi's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site

Oracle EBS AP Finance Functional Consultant

Match Me Resume Match | Citi·Chennai, Pune

Can I apply
Open to any education · 4–6 yrs
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Match Me Resume Match | Citi's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site