# Junior Inbound Compliance Analyst

**Company:** [Carta](https://hotfix.jobs/companies/carta)
**Location:** Sandy, UT, Seattle, WA
**Role:** Legal
**Salary:** $60k – $75k/yr
**Experience:** 1+ years
**Skills:** Kyc, AML, Aml/Cft, Fincen, Fca, Cssf, Amld, Acams, Ica, Ubo Declarations
**Posted:** 2026-08-19

> The analyst manages inbound KYC requests, reviews documentation, advises clients on regulatory requirements, and maintains audit-ready records. The role requires 1–2+ years of compliance experience, knowledge of global AML/KYC frameworks, strong communication skills, and comfort handling complex legal entities.

## Job Description

## Responsibilities
- Manage the intake, processing, and timely resolution of inbound KYC requests from clients and counterparties.
- Serve as the primary point of contact for KYC inquiries and explain global KYC requirements to clients.
- Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks.
- Maintain accurate records of KYC requests and documentation to support a clean audit trail.
- Monitor evolving global KYC/AML regulations and apply updated requirements to daily work.

## Requirements
- 1 to 2+ years of compliance experience.
- Working knowledge of global KYC and AML frameworks.
- Ability to review complex legal entities and manage high-volume requests under tight deadlines.
- Strong written and verbal communication skills for client-facing correspondence and conversations.
- Ability to make decisions independently and escalate issues appropriately.
- Genuine interest in AML/CFT compliance and legal services.
- A degree in law, compliance, finance, or a related subject, or a diploma in paralegal studies.

## Nice-to-Haves
- AML/KYC certifications such as ICA or ACAMS.
- Experience in corporate banking, legal services, fund administration, financial institutions, asset management, or fund compliance.
- Familiarity with offshore jurisdictions and structures, including Cayman and Luxembourg.
- Experience using AI tools or technology-driven workflows.
- Experience reviewing or preparing KYC documentation packs, AML comfort letters, or UBO declarations.
- Knowledge of fund formations, GP/LP relationships, and offshore holding structures.
- Exposure to EU, CSSF, AMLD, UK FCA, or US FinCEN AML/CFT frameworks.

## Compensation and Benefits
- Market-competitive salary, equity for all full-time roles, and exceptional benefits.
- Seattle compensation range: $59,945–$74,955 annually.
- Final offers may vary based on geography, experience, expertise, and other factors.

## Similar jobs

- [Suspicious Activity Report - Analyst](https://hotfix.jobs/jobs/f67f1806-0100-402f-932e-6fa70ccd7bf4) - Kraken - Remote - $55k – $109k/yr
- [Junior Paralegal, Contracts](https://hotfix.jobs/jobs/b69529c9-bb5b-4c38-98e9-26afea8006e4) - Carta - Seattle, WA - $54k – $91k/yr
- [Legal Operations Associate](https://hotfix.jobs/jobs/526fde23-3841-49f5-9a16-ecd0af031a79) - The Voleon Group - Berkeley, CA - $115k – $115k/yr
- [Associate Counsel](https://hotfix.jobs/jobs/a98d9289-4b21-4e26-bae4-4be03af93105) - Everlaw - Oakland, CA - $148k – $187k/yr
- [Corporate Legal Counsel](https://hotfix.jobs/jobs/ad7748db-b03a-4865-8bd0-03e91c7c8419) - NMI - Remote - $150k – $180k/yr

**Apply:** https://hotfix.jobs/jobs/d0908461-659a-49e7-ad7d-ad76818bbb9f
**Canonical:** https://hotfix.jobs/jobs/d0908461-659a-49e7-ad7d-ad76818bbb9f