Paralegal, Compliance
Carta- Location
- Seattle, WA
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Carta. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Paralegal, Compliance at Carta. This role is within the Compliance – Transactional Sub Division, focusing on regulatory compliance for private equity deal-making. The paralegal will conduct KYC due diligence on asset management entities, partner with deal teams and legal professionals on live transactions, and analyze transaction structures for AML, bribery, financial crime, and reputational risk.
Skills and focus areas
- kyc
- aml
- financial crime
- due diligence
- transaction analysis
- entity ownership
- regulatory compliance
- legal research
Summary written by Ramai from the original posting. Full details and requirements are on Carta’s careers page.
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