Senior Inbound KYC & AML Compliance Analyst

Carta; Seattle (WA); On-site; USD 85,000 - 106,000; Full time

Job summary

Carta in Seattle is seeking a Senior KYC Analyst to lead inbound compliance engagements. You will navigate complex KYC cases for global clients, ensuring accuracy and regulatory alignment across multiple jurisdictions.

This role requires 4+ years of AML/KYC experience, strong stakeholder communication, and a proactive, autonomous approach. You’ll mentor junior analysts and help refine processes while staying ahead of regulatory changes.

Qualifications

• 4+ years of hands-on AML/KYC experience.
• Deep working knowledge of global KYC/AML frameworks.
• Experience reviewing complex entity structures and regulatory requirements.

Responsibilities

• Own complex KYC engagements end to end from intake to delivery.
• Lead by example to ensure accuracy and regulatory rigor.
• Review KYC documents for completeness and regulatory compliance across EU/UK/US.
• Maintain up-to-date records in Carta's systems and escalate when needed.
• Monitor evolving KYC/AML regulations and share insights with the team.

Skills

AML/KYC experience

Regulatory knowledge

Client-facing communication

Detail-oriented

Mentoring / leadership

Job description

Carta in Seattle is seeking a Senior KYC Analyst to lead inbound compliance engagements. You will navigate complex KYC cases for global clients, ensuring accuracy and regulatory alignment across multiple jurisdictions.

This role requires 4+ years of AML/KYC experience, strong stakeholder communication, and a proactive, autonomous approach. You’ll mentor junior analysts and help refine processes while staying ahead of regulatory changes.