Compliance Specialist

Only, Tennessee, United States

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$60,000 – $80,000Compensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Candidates should have 1-3 years of experience in compliance, audit support, or financial regulatory roles, preferably in fintech, payments, or banking. A Bachelor's degree in Business, Finance, Legal Studies, or a related field, or equivalent professional experience, is required. Knowledge of KYC, AML, BSA, and other relevant regulatory frameworks is essential, along with strong attention to detail, excellent written and verbal communication skills, and familiarity with compliance systems and customer onboarding/KYC platforms. Experience preparing documentation for audits or regulatory reviews and the ability to analyze data are also necessary.

Responsibilities

The Compliance Specialist will provide direct support for customer audits by gathering evidence, preparing reports, and answering inquiries. They will perform periodic reviews of customer KYC/AML processes to ensure adherence to Astra's compliance standards, partnering with customers to validate their onboarding and monitoring methods and escalating identified gaps. This role involves collaborating with Compliance, Risk, and Engineering teams to improve internal controls, documentation, and review workflows, as well as maintaining accurate records and assisting in drafting compliance documentation, policies, and procedures. The specialist will also serve as a trusted point of contact for customers, guiding them through compliance requirements.

Skills

KYC

AML

Audit Support

Financial Regulations

Compliance Frameworks

Risk Management

Process Improvement

Documentation

Astra

Provides launch services for small satellites

About Astra

Astra provides launch services specifically for small satellites, catering to commercial businesses, government agencies, and research institutions that need reliable access to space. The company operates small, agile rockets designed to transport these satellites into low Earth orbit (LEO). Astra's approach focuses on making space more accessible by reducing the costs and complexities associated with satellite launches, which allows a wider range of customers to utilize their services. Unlike many competitors, Astra emphasizes efficiency and cost-effectiveness in its operations, aiming to meet the growing demand for satellite-based services such as Earth observation and telecommunications. The company's goal is to facilitate more frequent and affordable satellite launches, thereby expanding opportunities for various applications in the space industry.

Alameda, CaliforniaHeadquarters

2016Year Founded

$291.8MTotal Funding

IPOCompany Stage

AerospaceIndustries

201-500Employees