Director of AML & Financial Crimes Compliance
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-22
Listing for:
Poshmark
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Poshmark seeks a Director of Financial Crimes Compliance – AML Officer to own the BSA/AML program, governance framework, and risk management. The role leads policy governance, regulatory interaction, and executive reporting to ensure an audit-ready, banking-partner-ready program.
The candidate partners with Risk Strategy and Product/Engineering to align on requirements, controls, and training, driving a scalable program across the US.
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