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© All Rights Reserved. ApplyBlast.com
Andaria
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.
Headquarters
Santa Venera, Santa Venera, Malta
Company Size
11-50 employees
Founded
2020
Andaria 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.
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 Andaria.