AML/CFT Analyst
Andaria
About this role
This role involves reviewing and analyzing transaction monitoring alerts and client documentation to ensure compliance with AML/CFT regulations and internal policies. The analyst will contribute to improving policies, provide AML/CFT training, and serve as a point of contact for related inquiries, supporting the organization’s compliance and operational efforts.
Skills
About Andaria
andaria.comAndaria is a fintech company that provides embedded finance solutions, helping businesses integrate regulated financial services into their products. The firm holds licences to operate in the EU and the UK and employs over 60 people, operating under the brand promise "Smart. Simple. Secure." Andaria partners with platforms and businesses to deliver white‑label/APIs-based payments, accounts and card services (regulated infrastructure) so partners can embed financial features quickly and compliantly.
About Andaria
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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