Carlyle
Carlyle
11 – 50 Employees
B2BConsultingRecruitment
Carlyle is a recruitment and consulting firm serving corporate clients through executive search and leadership advisory services. With offices in Edinburgh and London, the firm supports board and senior leadership appointments, interim executive placements, market research, talent intelligence, and diversity, equity, and inclusion-focused work. Its approach centers on discreet, tailored searches and long-term relationships designed to help organizations strengthen their leadership teams and boards.

AML Compliance Manager – Hybrid, New York

Manage global investor AML and KYC operations for Carlyle’s private-markets business. Oversee vendors, evaluate due diligence, and contribute to regulatory compliance and program initiatives.

Description

  • Oversee external vendors across AML and KYC workstreams
  • Examine documentation used to verify investor identities
  • Flag screening results that present elevated risk
  • Maintain AML records in line with Carlyle policies and procedures
  • Support investor-file testing and scheduled refreshes
  • Deliver AML and KYC training
  • Handle third-party AML and KYC questionnaires and requests
  • Support AML and KYC regulatory filings for local regulators
  • Contribute to firm-wide investor lifecycle projects and program enhancements
  • Administer global AML and KYC processes while coordinating with internal teams and service providers
  • Assess investor KYC documentation during onboarding and throughout the investment lifecycle
  • Run database screening searches and escalate relevant findings
  • Lead testing of third-party delegates, nominees, and intermediaries
  • Support AML officers with due diligence questionnaires, KPIs, regulatory reports, audit requests, and regulator inquiries
  • Keep applicable compliance policies current under senior Compliance oversight
  • Contribute to compliance technology projects and firm-wide initiatives
  • Track regulatory changes affecting AML, KYC, and related requirements
  • Create and apply knowledge management best practices
  • Carry out additional responsibilities assigned by senior Legal and Compliance leaders

Requirements

  • Bachelor’s degree with strong academic results
  • CAMS certification is preferred but not mandatory
  • At least five years of investor AML and KYC experience at financial institutions, preferably private equity firms
  • Working knowledge of corporate and fund structures
  • Familiarity with investor onboarding platforms and AML screening tools is preferred
  • Excellent written and verbal communication skills
  • Proactive, highly organized, and attentive to detail
  • Able to reprioritize and manage changing workloads
  • Strong proficiency with Microsoft Office, Adobe Acrobat, and standard computer applications
  • Strong analytical capability
  • Effective collaborator in a team environment
  • High professional standards and a strong work ethic

Benefits

  • Retirement benefits
  • Health insurance
  • Life and disability insurance
  • Paid time off
  • Paid holidays
  • Family planning benefits
  • Wellness programs
  • Eligibility for an annual discretionary incentive program

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