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Aml Kyc Project Manager Jobs in Utah (NOW HIRING)

Carta

Junior Inbound Compliance Analyst (KYC)

Sandy, UT · On-site

$25.25 - $33.75/hr

... manager will set you up well. * Familiarity with KYC documentation. Experience reviewing or preparing KYC documentation packs, AML comfort letters, or UBO declarations is a meaningful advantage.

Circle

Lead KYC Analyst

Salt Lake City, UT · On-site +1

... projects in Circle's KYC team. The Lead Analyst is responsible for end-to-end KYC lifecycle ... Recommending course of action to management based on an analysis of the findings * Ensure the ...

Bank of Utah

Banking Associate I

Brigham City, UT · On-site

$16 - $18/hr

My name is Aubrey Chapman, and I work as a Banking Manager. As an introduction to our company, the ... AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...

Bank of Utah

Banking Associate I

Orem, UT

$16 - $18/hr

My name is Brooks Rose, and I work as Banking Manager. As an introduction to our company, the Bank ... AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...

Bank of Utah

Banking Associate I

Providence, UT

$16 - $18/hr

My name is Stockton Christensen, and I work as Banking Manager. As an introduction to our company ... AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...

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Aml Kyc Project Manager information

What does an AML KYC Project Manager do?

An AML KYC Project Manager oversees projects related to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within financial institutions. They are responsible for planning, coordinating, and implementing processes that ensure the company meets regulatory requirements for customer due diligence and risk assessment. This role involves managing teams, liaising with stakeholders, and ensuring that projects are delivered on time and within scope, while also keeping up with evolving compliance standards and industry best practices.

What are the key skills and qualifications needed to thrive as an AML KYC Project Manager?

To thrive as an AML KYC Project Manager, you need expertise in anti-money laundering regulations, know-your-customer processes, and project management, often backed by a relevant degree and certifications like CAMS or PMP. Familiarity with compliance software, risk assessment tools, and workflow management systems is typically required. Strong leadership, attention to detail, and effective communication skills set top performers apart in this role. These skills are crucial to ensure regulatory compliance, minimize financial risk, and successfully lead cross-functional teams in complex financial environments.

How does an AML KYC Project Manager typically collaborate with compliance and IT teams to ensure project success?

AML KYC Project Managers play a critical role in bridging compliance requirements with technical implementation. They regularly coordinate with compliance teams to ensure regulatory standards are clearly defined and integrated into project plans. Additionally, they work closely with IT departments to translate these requirements into system enhancements, oversee UAT (User Acceptance Testing), and monitor ongoing project milestones. Effective communication and a collaborative approach are key, as the manager must align diverse teams towards meeting strict deadlines and regulatory expectations.

What is the difference between Aml Kyc Project Manager vs Kyc Analyst?

AspectAml Kyc Project ManagerKyc Analyst
ResponsibilitiesOversees KYC and AML projects, manages teams, ensures compliance, and implements policies.Performs KYC due diligence, reviews customer documents, and assesses risk levels.
Required SkillsProject management, AML/KYC regulations knowledge, leadership, communication.Attention to detail, analytical skills, knowledge of KYC procedures.
CertificationsAML certifications, project management certifications often preferred.CAMs, AML certifications, KYC training.
Work EnvironmentTypically in banking, financial institutions, or compliance teams.In banking, financial services, or compliance departments.

The Aml Kyc Project Manager focuses on leading and coordinating AML/KYC projects, ensuring compliance and team management, while the Kyc Analyst handles the detailed review and verification of customer information. Both roles are essential in AML/KYC processes but differ in scope and responsibilities.

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Aml Kyc Project Manager jobs near you
Infographic showing various Aml Kyc Project Manager job openings in Utah as of August 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution.

Junior Inbound Compliance Analyst (KYC)

Sandy, UT • On-site

Carta
Internet and IT • 51 - 200 employees
Learn more about Cartaexternal

$25.25 - $33.75/hr

Full-time

Posted 7 days ago

Job description

The Company You'll Join
Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close transactions. Trusted by 55,000 companies and 1.8M+ equity holders in 160+ countries, and 10,000 funds and SPVs representing $250B+ in assets under management, Carta is transforming how private capital operates. Recognized by Fortune, Forbes, Fast Company, Inc. and Great Places to Work.
For more information about our offices and culture, check out our Carta careers page.
The Team You'll Work With
You'll be joining our Inbound Compliance team.
This team sits at the front line of Carta's compliance function - managing the intake and resolution of KYC requests on behalf of some of the world's leading asset managers and private equity firms. You'll work in a high-volume, client-facing environment where accuracy, speed, and regulatory fluency aren't optional - they're the baseline.
The Problems You'll Solve
At Carta, our employees set out on a mission to unlock the power of equity ownership for more people in more places. We believe that the problems we solve today unlock the opportunities of tomorrow. As a KYC Analyst - Inbound Compliance, you'll work to:
  • Own the KYC request lifecycle. Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties, ensuring nothing falls through the cracks and every response meets the standard.
  • Be the client's compliance guide. Serve as the primary point of contact for KYC inquiries, giving clients clear, confident answers on global KYC requirements so they can move their transactions forward.
  • Uphold the regulatory bar. Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, and make the call when something doesn't pass muster.
  • Keep records airtight. Maintain accurate, up-to-date records of all KYC requests and documentation in Carta's systems, so the team always has a clean audit trail.
  • Stay ahead of a moving target. Monitor evolving KYC/AML regulations globally and apply updated requirements to daily work, ensuring Carta's compliance posture keeps pace with regulatory change.
About You
  • Detail-oriented under pressure. You catch what others miss and you do it consistently, even when managing a high volume of concurrent requests against tight deadlines
  • Confident and client-ready. You enjoy client KYC conversations with senior stakeholders and counterparties, assertive, professional, and knowing when to escalate versus when to resolve.
  • 1 to 2+ years of compliance experience. You have a working understanding of global KYC and AML frameworks and can apply them practically, not just cite them. AML/KYC certifications (ICA, ACAMS) are a plus but not required
  • A proactive decision-maker. You don't wait to be told what to do. You assess the situation, apply the right framework, and move forward with minimal supervision
  • Experienced in complex legal entities. Prior exposure to corporate banking, a legal service provider, or a fund compliance environment is a strong plus, particularly familiarity with offshore jurisdictions like Cayman or Luxembourg
  • A communicator people trust. You write clearly, speak with confidence, and bring the same professionalism to client-facing correspondence as you do to internal work
  • Able to manage a full plate. You handle multiple priorities simultaneously without dropping the ball, and you stay composed under tight deadlines in a fast-paced environment
  • Building toward a compliance career. You have a genuine interest in AML/CFT compliance and legal services and you're looking for a place to grow, not just a job to fill
  • Some legal or compliance exposure is a plus. Prior experience in a legal, compliance, or risk management environment is welcome but not required

Preferred but not required
  • Experience with AI in practice. You've worked with AI tools or technology-driven workflows before and know how to apply them in real-world settings
  • Prior experience in financial or legal services. A background at a law firm, legal services provider, fund administrator, or the compliance or legal department of a financial institution or asset manager will set you up well.
  • Familiarity with KYC documentation. Experience reviewing or preparing KYC documentation packs, AML comfort letters, or UBO declarations is a meaningful advantage.
  • Knowledge of private markets structures. Familiarity with fund formations, GP/LP relationships, and offshore holding structures including Luxembourg is a strong plus.
  • Regulatory framework exposure. Any prior exposure to EU (including CSSF and AMLD requirements), UK (FCA), or US (FinCEN) AML/CFT frameworks will translate directly to this role.
  • Qualifications. A degree in law, compliance, finance, or a related subject area, or a diploma in paralegal studies. Professional certifications such as ICA Certificate in AML or ACAMS are a plus but not required.

At Carta, you're not just an employee. You're a builder who is creating infrastructure that accelerates innovation and empowers more ownership. Cartans are helpful, relentless, unconventional and kind; representing Carta's Identity Traits. They work collaboratively and cross functionally to challenge the status quo; working towards a common goal of creating more owners in the private markets.
Salary
Carta's compensation package includes a market competitive salary, equity for all full time roles, exceptional benefits, and, for applicable roles, commissions plans. Our compensation range for this role is:
  • $63,100 - $78,900 in San Francisco (hourly rate of $30.34 - $37.93)
  • $59,945 - $74,955 in Seattle (hourly rate of $28.82 - $36.04)

*Annualized salary based on estimated 40 hour hours per week before overtime
We are hiring for multiple levels and locations, so final offers may vary from the amounts listed based on geography, experience and expertise, and other factors.
Disclosures:
  • We are an equal opportunity employer and are committed to providing a positive interview experience for every candidate. If accommodations due to a disability or medical condition are needed, please connect with the talent partner via email.
  • Carta uses E-Verify in the United States for employment authorization. See the E-Verify and Department of Justice websites for more details.
  • For information on our data privacy policies, see Privacy, CA Candidate Privacy, and Brazil Transparency Report.
  • Please note that all official communications from us will come from an @carta.com or @carta-external.com domain. Report any contact from unapproved domains to security@carta.com.

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