Director, Financial Crimes Compliance - AML Officer

About Poshmark

Poshmark is the leading fashion marketplace where style comes alive through discovery, self-expression, and human connection. Powered by a vibrant community of 165 million members, Poshmark brings real people and taste to shopping through a social experience shaped by shared discovery. Buying and selling fashion feels simple, joyful, and personal, while every item tells its own story. 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 Compliance owner and head of US Financial Crimes Governance - the pillar responsible for regulatory interpretation, policy ownership, risk framework, and program accountability. This role is the primary point of contact for FinCEN, banking partners, external auditors, and internal leadership, and the active governance counterpart to PMI Financial Crimes Operations. They own risk strategy, policy governance, and program health - not as a policy-setting function that hands off, but as an active oversight authority accountable for whether controls are working in practice.

What You’ll Do

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

• Own seller identity, KYC/KYB, sanctions-screening, and high-risk seller review control framework: policy standards, risk-based verification requirements, escalation criteria, and evidence-retention expectations

• Serve as primary liaison to banking partners, external auditors, and regulators (FinCEN, state MSB examiners)

• Oversee company-wide AML/CFT training program; own the compliance curriculum and sign off on training substance before PMI delivers it

• Drive Product/Engineering compliance roadmap as business partner; sign off on all controls before go-live

• Manage vendor relationships (Socure, LexisNexis, Mitek, transaction monitoring tools)

• Provide detection logic oversight and program health reporting to leadership

• Own SAR filing program in partnership with AML Escalation Manager

• Lead audit preparation and response

• Maintain active knowledge of PMI execution quality - review operational performance data, identify gaps between policy intent and operational reality, and hold intervention authority over any execution issue that creates compliance risk

• Review and approve all PMI operational procedures before implementation; procedures are not self-executing

Requirements

• 7+ years AML/BSA compliance experience; CAMS or equivalent required

• Direct experience managing regulatory exams and banking partner relationships

• Strong stakeholder management and executive communication skills

• Experience with marketplace or fintech-adjacent compliance programs

• Must be physically located in the United States

Core Competencies

Risk Management & Compliance

Stakeholder & Relationship Management

Strategic Program Ownership

Collaboration & Communication

Continuous Feedback & Coaching