AML Compliance Lead, Global Investor Onboarding

The Carlyle Group

New York (NY)

On-site

USD 120,000 - 140,000

Full time

4 days ago

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Benefits offered by this job

Retirement benefits

Health insurance

Life insurance

Disability

Paid time off

Paid holidays

Family planning benefits

Wellness programs

Annual incentive

Job summary

The Carlyle Group in New York, NY seeks an AML Manager to join the global Compliance team. This role leads AML/KYC processes, supervises external vendors, and partners with Legal, Fund Management and Client Solutions to accelerate onboarding and ongoing investor due diligence.

The ideal candidate has 5+ years of experience in investor AML/KYC at financial institutions, familiarity with onboarding platforms, and strong organizational skills.

Qualifications

BA/BS degree with solid academic performance.
CAMS certification desired but not required.

Responsibilities

Administer Carlyle's AML/KYC processes and coordinate with internal stakeholders.
Review and analyze investor KYC documents during onboarding and lifecycle.
Conduct database screening searches and expand results.
Lead testing with third-party delegates, nominees, and intermediaries.
Conduct AML/KYC training and respond to third-party questionnaires.
Assist with regulatory reporting, audits, and inquiries.
Support firm-wide AML initiatives and policy documentation.

Skills

AML/KYC knowledge

Vendor management

Team leadership

Regulatory reporting

Project management

Microsoft Office

Attention to detail

Education

BA/BS degree

CAMS certification desired

Job description

The ideal candidate has 5+ years of experience in investor AML/KYC at financial institutions, familiarity with onboarding platforms, and strong organizational skills.

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