Carta is seeking a Compliance Analyst to investigate transaction structures, ownership layouts, and risk factors across private equity deals. You will collaborate with deal teams, legal, and compliance to perform thorough KYC reviews and maintain regulatory alignment.
You’ll translate complex ownership data into clear risk insights, and help collect documentation to ensure timely, high-quality reviews that support closing and ongoing compliance efforts.
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Transactional Compliance Analyst: KYC & AML Focus in City of Westminster employer: Dba Carta, Inc.
At Carta, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration within our London-based team. With a strong focus on employee growth, we provide access to cutting-edge AI-assisted engineering tools and opportunities to lead complex projects, ensuring that our engineers not only excel in their craft but also contribute to transforming the private capital landscape. Join us to be part of a mission-driven company that values ownership and problem-solving, while enjoying the benefits of a supportive environment that prioritises your professional development.
