Compliance Analyst

6 days ago

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Astra Finance

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Astra Finance is a boutique mortgage brokering company that delivers funding for clients from mainstream banks to non banks$1. .$1

Home and Investment Loans • Refinance • Debt Consolidation • Commercial Loans • Development Finance

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Description

Conduct comprehensive due diligence reviews and risk assessments of new and existing customers, including managing and organizing the audit schedule, communicating with customers, and reviewing customers for KYC compliance. Enforce compliance standards by monitoring unusual activity alerts and supporting AML and Fraud reporting. Help maintain functional documents and processes that govern audit procedures, both internal and as related to external audits. Collaborate closely with cross-functional teams to ensure that customer needs are met in a timely and effective manner, including engineering, customer success, and finance.

Requirements

2-5 years of experience in compliance, including AML monitoring, KYC, Unusual Activity Reporting (UARs), audit, and customer due diligence; preferably in payments, banking, financial technology, and/or a related startup environment. Knowledge of banking regulations, including but not limited to BSA, USA PATRIOT Act, and Reg E Excellent verbal and written communication skills, with the ability to explain complex technical concepts to non-technical audiences. Strong problem-solving skills and the ability to work collaboratively with cross-functional teams to resolve customer issues. Demonstrated ability to manage multiple projects simultaneously and prioritize work effectively.

Benefits

Competitive Salary: $80k-$95k 15 days of PTO and 5 sick days 10 paid holidays Company-sponsored health, dental, and vision insurance A monthly cell phone stipend Employee stock options 401k matching Parental leave Being a part of a really cool team