carlyle
The Director oversees the day-to-day administration and compliance processes for anti-money laundering, know-your-customer, and sanctions regulations, reporting directly to the Chief Compliance Officer. This role involves assessing counterparty and transaction risks, conducting due diligence, and preparing materials to support governance activities. The position requires close collaboration with commercial, legal, finance, and compliance teams to ensure adherence to legal and regulatory requirements across multiple jurisdictions.
Headquarters
Washington, District Of Columbia, United States
Company Size
1001-5000 employees
Founded
1987
The Carlyle Group is a global investment firm that manages large pools of capital across private equity, real assets, global credit, and investment solutions. Founded in 1987 and headquartered in Washington, D.C., Carlyle invests across industries and geographies through buyouts, growth equity, infrastructure, real estate, and credit strategies, emphasizing sector expertise and operational improvement. It serves institutional and high‑net‑worth investors worldwide and partners with portfolio companies to drive long‑term value through strategic, financial, and operational support.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for carlyle.
carlyle didn’t post a salary, so this is our estimate from similar listings.
DRSC SR&T, Forensic & Financial Crime - Analyst 1
Deloitte
Officer Private Bank Know Your Customer Client Onboarding Intermediate Analyst Kowloon Hong Kong
Wita Tour
Chief Anti-Money Laundering Officer (Chief AML Officer / CAMLO)
thehivecareers
Compliance Officer
Shipping and Trading Network
Financial Crime Analyst
CMC Markets
AML Specialist
Planet