Compliance

• Astra builds mission-critical infrastructure for moving money instantly at scale, processing billions in annual transaction volume.
• Serve as a key partner for customers navigating compliance obligations and audits.
• Provide direct support for customer audits: gather evidence, prepare reports, and answer audit inquiries.
• Perform periodic reviews of customer KYC/AML processes to ensure they meet Astra’s compliance standards.
• Validate customer onboarding and monitoring methods; escalate issues when gaps are identified.
• Collaborate with Compliance, Risk, and Engineering teams to improve internal controls, documentation, and review workflows.
• Maintain accurate records and assist in drafting compliance documentation, policies, and procedures.
• Serve as a trusted point of contact for customers to help them navigate compliance requirements confidently.

Compliance Specialist

Senior Manager, International Regulatory Affairs

Principal Quality Compliance Specialist

Information Assurance, Compliance Specialist

Senior Principal, IT Governance, Risk and Compliance – GRC

Senior Compliance Investigator – Americas