Compliance Paralegal – Transactional KYC & AML Focus
Job in
Sandy, Salt Lake County, Utah, 84092, USA
Listed on 2026-07-15
Listing for:
Carta
Full Time
position Listed on 2026-07-15
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Law -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
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 counter parties. 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
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