Compliance Paralegal - Transactional KYC & AML Focus
Carta
Carta’s Compliance – Transactional Sub Division is seeking an entry‑level legal/compliance professional to perform KYC due diligence on complex fund structures, SPVs, and multi‑jurisdictional counterparties. You’ll join a team focused on AML/CTF regulatory compliance, risk analysis, and cross‑functional collaboration to ensure timely, clean, defensible transactions. The role emphasizes collaboration with deal teams, lawyers, and compliance professionals to uphold regulatory standards and protect #J-18808-Ljbffr Carta
Vacancy posted 1 day ago
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