Senior KYC & AML Compliance Analyst (Inbound)

Carta; Hamilton Township (NJ); On-site; USD 76,000 - 95,000; Full time

Job summary

Carta seeks a Senior KYC Analyst in Inbound Compliance to own end-to-end KYC engagements, guiding junior analysts and ensuring regulatory rigor across EU, UK, and US regimes. You’ll maintain meticulous records and adapt to evolving AML standards while working closely with asset managers and investors.

The role emphasizes independent judgment, high accuracy, and fast, compliant processing in a client-facing environment within Carta’s global compliance framework.

Qualifications

• 4+ years hands-on AML/KYC experience across global frameworks.
• Experience reviewing entity structures and due diligence across regimes (EU, UK, US).
• AML/KYC certifications (ICA, ACAMS) are strongly encouraged.

Responsibilities

• Own complex KYC engagements end to end, managing the full lifecycle from intake through delivery.
• Guide the team's standards and processes, mentoring junior analysts.
• Uphold regulatory compliance across multiple jurisdictions and validate documentation with AML/KYC frameworks.
• Maintain accurate, up-to-date KYC records in Carta's systems and elevate when needed.
• Monitor evolving KYC/AML regulations globally and share insights with the team.

Skills

AML/KYC expertise

Regulatory compliance

Stakeholder communication

Mentoring junior analysts

Autonomous work

Attention to detail

Complex entity handling

Education

ICA/ACAMS certification encouraged

Job description

Carta seeks a Senior KYC Analyst in Inbound Compliance to own end-to-end KYC engagements, guiding junior analysts and ensuring regulatory rigor across EU, UK, and US regimes. You’ll maintain meticulous records and adapt to evolving AML standards while working closely with asset managers and investors.

The role emphasizes independent judgment, high accuracy, and fast, compliant processing in a client-facing environment within Carta’s global compliance framework.