Carta

1 week ago

Paralegal, Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Support Carta’s Compliance – Transactional team by conducting KYC due diligence on complex asset management entities. You’ll analyze transaction structures, unpack fund vehicle and ownership relationships to identify relevant counterparties, and gather documentation from deal teams, legal, and compliance partners. You’ll help ensure transactions meet AML/CTF regulations, internal policies, and jurisdiction-specific requirements so issues are flagged early and deals can close.

Location: Hamilton, Seattle

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Work with private equity deal teams to understand transaction structures, identify counterparties, and conduct risk analysis focused on AML, bribery, financial crime, and reputational exposure.
•Review ownership and control structures (fund vehicles, SPVs, partnerships, trusts) to build an accurate picture of who sits behind each transaction.
•Liaise with deal teams, legal, compliance, and counterparties to obtain documentation needed to complete KYC reviews on time and to a high standard.
•Collaborate with client legal and compliance teams to help ensure transactions meet AML/CTF regulations, internal policies, and jurisdiction-specific requirements.
•Flag issues early so transactions don’t stall at closing.

Pay and Benefits

Salary: USD 53,635 - 67,065 annually

Equity and Bonus:Equity

Key Requirements

•1-2+ years of working or internship experience in a legal sector role, internship, or graduate position with knowledge of legal administration, document review, and regulatory compliance.
•Understanding of KYC/legal compliance concepts and the ability to apply them to complex structures.
•Strong analytical skills with meticulous review of ownership and control structures, documenting findings clearly.
•Clear written and verbal communication to coordinate with counterparties, deal teams, legal, and compliance professionals.
•Familiarity with private market fund structures, offshore jurisdictions (e.g., Cayman, Luxembourg), or KYC screening tools is an advantage (ICA or ACAMS certification is a plus).

Experience:1-2 yearsPrivate equityPrivate marketsKYCAMLCompliance

Skills:MeticulousAnalytical thinkingCommunicationAdaptabilityDocumentation

Certifications:ICAACAMS

Tech Stack:WorldCheckRefinitivRDC

Company Brief

Carta

Provides equity management, cap table software, and valuation services for private companies and investors. Carta streamlines ownership tracking, employee equity plans, and compliance for startups, venture-backed firms, and venture capital investors.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series G

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn

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Carta

1 week ago

Paralegal, Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Hamilton, Seattle

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Entry level

Key Responsibilities

•Work with private equity deal teams to understand transaction structures, identify counterparties, and conduct risk analysis focused on AML, bribery, financial crime, and reputational exposure.
•Review ownership and control structures (fund vehicles, SPVs, partnerships, trusts) to build an accurate picture of who sits behind each transaction.
•Liaise with deal teams, legal, compliance, and counterparties to obtain documentation needed to complete KYC reviews on time and to a high standard.
•Collaborate with client legal and compliance teams to help ensure transactions meet AML/CTF regulations, internal policies, and jurisdiction-specific requirements.
•Flag issues early so transactions don’t stall at closing.

Pay and Benefits

Salary: USD 53,635 - 67,065 annually

Equity and Bonus:Equity

Key Requirements

•1-2+ years of working or internship experience in a legal sector role, internship, or graduate position with knowledge of legal administration, document review, and regulatory compliance.
•Understanding of KYC/legal compliance concepts and the ability to apply them to complex structures.
•Strong analytical skills with meticulous review of ownership and control structures, documenting findings clearly.
•Clear written and verbal communication to coordinate with counterparties, deal teams, legal, and compliance professionals.
•Familiarity with private market fund structures, offshore jurisdictions (e.g., Cayman, Luxembourg), or KYC screening tools is an advantage (ICA or ACAMS certification is a plus).

Experience:1-2 yearsPrivate equityPrivate marketsKYCAMLCompliance

Skills:MeticulousAnalytical thinkingCommunicationAdaptabilityDocumentation

Certifications:ICAACAMS

Tech Stack:WorldCheckRefinitivRDC

Company Brief

Carta

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series G

Headquarters: San Francisco, United States

Founded: 2012

Website LinkedIn