. Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners. Ouro's flagship product Netspend provides prepaid and debit account solutions that connect customers with secure, convenient access to global payment networks so they can manage their money and make everyday purchases.With a nationwide U. S. retail network, customers can purchase and reload Netspend products at 130, 000 reload points and over 100, 000 distributing locations.Since Ouro's founding in 1999 by industry pioneers Roy and Bertrand Sosa, Ouro products have processed billions of dollars in transaction volume and served millions of customers worldwide. The company is headquartered in Austin, Texas with regional offices around the world.Learn more at Com. We are looking for an experienced Compliance Quantitative Data Analyst. The Compliance Quantitative Data Analyst ("QDA") plays a critical role developing and supporting the Ouro Global Compliance Department.This role includes all aspects of the Compliance Departments data needs as they apply to including Anti Money Laundering ("AML") Customer Identification Program ("CIP"), Compliance Testing and Distributor Due Diligence ("DDD"). This role includes analysis of existing and new business controls processes to maintain and increase efficiencies, analysis of compliance with regulatory requirements, benchmark analysis of expected customer behavior, as well as, producing sample data for internal testing and developing ad hoc reporting as requested from the Compliance department. The tools currently used in this role include,but are not limited to: SQL, Snowflake, Excel, Word, Tableau, Qlik, Python, and Power Query M. This role will be based at Ouro HQ in Austin, TX.Reporting to the Global Chief Compliance Officer. Responsibilities:Develop/Test/Monitor/Validate/Rationalize AML Rules to Monitor Customer and Distributor Transaction ActivityProvide complex data analysis to identify, troubleshoot, resolve and/or escalate trends that will impact transaction monitoring#J-18808-Ljbffr
