Global AML/KYC Compliance Specialist

The Carlyle Group; Washington (District of Columbia); On-site; USD 90,000 - 110,000; Full time

Benefits offered by this job

Retirement benefits

Health insurance

Life insurance

Disability insurance

Paid time off

Paid holidays

Family planning

Wellness programs

Annual bonus

Job summary

The Carlyle Group seeks a Compliance Coordinator to support Carlyle's global AML/KYC diligence and monitoring program. You will become the subject matter expert on AML/KYC policies, review investor identity materials, conduct database screening, data entry, and respond to third-party AML/KYC questionnaires and regulatory filings as required.

This in-office role requires 4 days per week in Washington, DC, with a base salary range of $90,000–$110,000 and a comprehensive benefits package including

Qualifications

• BA/BS degree with solid academic performance.
• CAMS certification desired but not required.
• 2–4 years of professional experience, preferably AML/KYC in financial services.
• Knowledge of corporate and fund structures is preferred.
• Strong organizational skills and attention to detail.

Responsibilities

• Assist with administering global AML/KYC processes with internal stakeholders and service providers.
• Review investor onboarding materials for AML/KYC due diligence and maintain records.
• Conduct database screening searches and escalate results as needed.
• Assist with AML-related IT projects to enhance processes.
• Respond to third-party AML/KYC questionnaires, including sanctions programs.
• Support other AML officers with due diligence, KPIs, regulatory reporting, and audits.
• Monitor regulatory developments related to AML/KYC.
• Develop and implement knowledge management best practices.
• Perform other AML-related duties as assigned.

Skills

AML/KYC

Analytical skills

Teamwork

Organization

Education

BA/BS degree

CAMS certification

Tools

Microsoft Office

Adobe Acrobat

Job description

The Carlyle Group seeks a Compliance Coordinator to support Carlyle's global AML/KYC diligence and monitoring program. You will become the subject matter expert on AML/KYC policies, review investor identity materials, conduct database screening, data entry, and respond to third-party AML/KYC questionnaires and regulatory filings as required.

This in-office role requires 4 days per week in Washington, DC, with a base salary range of $90,000–$110,000 and a comprehensive benefits package including