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← Carta

Senior Associate Inbound Compliance Analyst (KYC)

Carta
Location
Hamilton, New Jersey; Sandy, Utah; Seattle, Washington
Posted
23 days ago
Department
Carta Law Compliance
Salary
$76,000 - $95,000
What they actually want (must-haves)
  • 4+ years of hands-on AML/KYC experience
  • Deep working understanding of global KYC and AML frameworks
  • Experience reviewing entity structures and managing KYC refreshes
  • Ability to handle multiple competing priorities in a fast-paced environment
  • Strong communication skills, both written and verbal
  • Experience in corporate banking, legal services, or fund compliance environments
Nice to have
  • Hands-on experience with AI in compliance or legal contexts
  • Prior experience in financial or legal services
  • Familiarity with KYC documentation and AML instruments
  • Knowledge of private markets structures
  • Exposure to US (FinCEN) AML/CFT regulatory frameworks
What the job really is

As a Senior Associate Inbound Compliance Analyst at Carta, you will manage complex KYC requests for leading asset managers and private equity firms, ensuring compliance with various regulatory frameworks. Your role involves mentoring junior analysts, maintaining accurate records, and adapting to evolving KYC/AML regulations while engaging with clients and stakeholders. You will also contribute to process improvements and uphold the team's standards of accuracy and regulatory rigor.

Benefits
  • Market competitive salary
  • Equity for all full-time roles
  • Exceptional benefits
  • Commission plans for applicable roles
Things to weigh
  • Salary varies significantly by location
  • Role involves high-volume, client-facing responsibilities
  • Mentorship of junior analysts is a key aspect of the role
  • Requires maintaining accuracy under tight deadlines
Job score4/5
Benefits2/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency5/5

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