Senior AML/KYC Compliance Manager — Global Lead

The Carlyle Group; Washington (District of Columbia); On-site; USD 120,000 - 140,000; Full time

Benefits offered by this job

Comprehensive benefits

Discretionary incentive program

Retirement benefits

Health insurance

Life insurance

Disability

Paid time off

Paid holidays

Wellness programs

Family planning benefits

Job summary

The Carlyle Group is seeking an AML Manager to join its AML leadership team. This role drives execution, optimizes processes across a global organization, supervises external vendors, and oversees investor KYC/AML reviews throughout the lifecycle.

The ideal candidate has 5+ years in investor AML/KYC at financial institutions, strong communication, and the ability to prioritize multiple tasks in a deadline-driven environment. In-office requirement: 4 days/week.

Qualifications

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

Responsibilities

• Administer global AML/KYC processes and coordinate with internal stakeholders.
• Review investor KYC documents throughout the investment lifecycle.
• Conduct database screening and escalate high-risk results.
• Lead testing with third-party delegates, nominees, and intermediaries.
• Provide AML/KYC training and respond to third-party questionnaires.
• Support regulatory filings and audits for AML/KYC programs.
• Maintain policy documentation under Compliance leadership.
• Assist with AML-related IT projects and firm-wide initiatives.
• Monitor regulatory developments related to AML/KYC.
• Develop knowledge management best practices.

Skills

Communication skills

Self-starter

Organization

Analytical skills

Team player

Work ethic

Education

BA/BS degree

CAMS certification (desirable)

Tools

Microsoft Office

Adobe Acrobat

Computers / IT skills

Job description

The Carlyle Group is seeking an AML Manager to join its AML leadership team. This role drives execution, optimizes processes across a global organization, supervises external vendors, and oversees investor KYC/AML reviews throughout the lifecycle.

The ideal candidate has 5+ years in investor AML/KYC at financial institutions, strong communication, and the ability to prioritize multiple tasks in a deadline-driven environment. In-office requirement: 4 days/week.