Empleos actuales relacionados con Compliance Quantitative Data Analyst - Madrid - Netspend Corporation
-
Compliance Quantitative Data Analyst
hace 2 meses
Madrid, España Ouro A tiempo completo.About the Company: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...
-
Compliance Quantitative Data Analyst
hace 2 meses
Madrid, España Ouro A tiempo completoAbout the Company: 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...
-
Compliance Quantitative Data Analyst
hace 2 meses
Madrid, España Ouro A tiempo completoAbout the Company: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...
-
Compliance Quantitative Data Analyst
hace 3 semanas
Madrid, Madrid, España Ouro A tiempo completoAbout OuroOuro is a global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.About the RoleWe are seeking an experienced Compliance...
-
Compliance Quantitative Data Analyst
hace 3 semanas
Madrid, Madrid, España Ouro A tiempo completoAbout OuroOuro is a global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.About the RoleWe are seeking an experienced Compliance...
-
Compliance Quantitative Data Analyst
hace 2 meses
Madrid, España Ouro A tiempo completoAbout the Company: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...
-
Compliance Quantitative Data Analyst
hace 5 meses
Madrid, España Ouro A tiempo completoOuro 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...
-
Quantitative Analyst
hace 2 semanas
Madrid, Madrid, España Squarepoint Capital A tiempo completoRole: Quantitative AnalystSquarepoint Capital is a global investment management firm that leverages a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for our clients. We attribute our success to rigorous scientific research and a strong focus on technology and data-driven...
-
Quantitative Analyst
hace 2 semanas
Madrid, Madrid, España Squarepoint Capital A tiempo completoRole: Quantitative AnalystSquarepoint Capital is a global investment management firm that leverages a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for our clients. We attribute our success to rigorous scientific research and a strong focus on technology and data-driven...
-
Quantitative Analyst
hace 1 mes
Madrid, Madrid, España Squarepoint Capital A tiempo completoRole: Quantitative AnalystSquarepoint Capital is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for our clients. We have deep expertise in trading, technology, and operations, and attribute our success to rigorous...
-
Quantitative Analyst
hace 1 mes
Madrid, Madrid, España Squarepoint Capital A tiempo completoRole: Quantitative AnalystSquarepoint Capital is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets to achieve high-quality, uncorrelated returns for our clients. We have deep expertise in trading, technology, and operations, and attribute our success to rigorous...
-
Quantitative Investment Analyst
hace 3 semanas
Madrid, Madrid, España Robert Walters Spain A tiempo completoJob Title: Quantitative Investment AnalystWe are seeking a highly skilled Quantitative Investment Analyst to join our team at Robert Walters Spain. As a key member of our Asset Management department, you will be responsible for developing and implementing quantitative models to optimize investment strategies and manage risk.Key Responsibilities:Develop and...
-
Quantitative Investment Analyst
hace 3 semanas
Madrid, Madrid, España Robert Walters Spain A tiempo completoJob Title: Quantitative Investment AnalystWe are seeking a highly skilled Quantitative Investment Analyst to join our team at Robert Walters Spain. As a key member of our Asset Management department, you will be responsible for developing and implementing quantitative models to optimize investment strategies and manage risk.Key Responsibilities:Develop and...
-
Quantitative Analyst
hace 2 semanas
Madrid, Madrid, España Squarepoint Capital A tiempo completoRole: Quantitative AnalystWe are seeking a highly motivated and detail-oriented Quantitative Analyst to join our team at Squarepoint Capital. As a Quantitative Analyst, you will be responsible for maintaining and upgrading the codebase and configuration of strategies within our automated trading framework.Key Responsibilities:Maintain and upgrade the...
-
Quantitative Risk Analyst
hace 3 semanas
Madrid, Madrid, España Jll A tiempo completoUnlock Your Potential as a Quantitative Risk AnalystJLL is committed to empowering talented individuals to shape a brighter future in the field of risk advisory. As a Quantitative Risk Analyst, you will play a crucial role in driving innovation and growth within our Capital Markets Group (CMG).Key Responsibilities:Support the Risk Advisory team in executing...
-
Quantitative Risk Analyst
hace 3 semanas
Madrid, Madrid, España Jll A tiempo completoUnlock Your Potential as a Quantitative Risk AnalystJLL is committed to empowering talented individuals to shape a brighter future in the field of risk advisory. As a Quantitative Risk Analyst, you will play a crucial role in driving innovation and growth within our Capital Markets Group (CMG).Key Responsibilities:Support the Risk Advisory team in executing...
-
Quantitative Data Analyst
hace 7 días
Madrid, Madrid, España Engie España, S.L.U. A tiempo completoWe are seeking a highly skilled Quantitative Data Analyst to join our GEMS Iberia team in Madrid. As a key member of our team, you will be responsible for supporting business development with valuation of new products, commercial teams with pricing tools, and portfolio managers with representation of risk factors and hedging strategies.Key...
-
Senior Quantitative Analyst
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJob Title: Senior Quantitative AnalystAt Repsol, we value diversity and inclusion, and we're committed to creating an environment where everyone can thrive. We're looking for a talented Senior Quantitative Analyst to join our Wholesale Gas Trading team.About the Role:Develop and maintain sophisticated quantitative models to support business needs for WGT's...
-
Senior Quantitative Analyst
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJob Title: Senior Quantitative AnalystAt Repsol, we value diversity and inclusion, and we're committed to creating an environment where everyone can thrive. We're looking for a talented Senior Quantitative Analyst to join our Wholesale Gas Trading team.About the Role:Develop and maintain sophisticated quantitative models to support business needs for WGT's...
-
Quantitative Risk Analyst
hace 2 meses
Madrid, España SIX Group AG A tiempo completoBME - Bolsas y Mercados Españoles - impulsa la transformación de los mercados financieros y pertenece a SIX, el tercer grupo bursátil más grande de Europa. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimiento. Apreciamos el valor de mentes...
Compliance Quantitative Data Analyst
hace 2 meses
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 www.ouro.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 Activity
Provide complex data analysis to identify, troubleshoot, resolve and/or escalate trends that will impact transaction monitoring. Utilize data mining techniques to identify AML Risks
Provide reporting and analysis of regulatory compliance for internal and external auditors and partners, as well as, adherence to internal policies and controls
Generate reporting and analysis to provide baseline levels of customer behavior and set upper and lower bounds on suspicious or unusual behavior
Interface with Compliance business owners to validate business requirements, share knowledge, manage expectations related to changes in policy, process, procedure or requests for analysis
Create predictive and other analytically derived models for assessing AML risks
Identifies and recommends new modeling and analytics opportunities
Translates high level business objectives into quantifiable analysis tasks
Requirements:
Advanced experience with statistical modeling tools (Python or R preferred)
Advanced experience with regression analysis, decision trees, clustering and other statistical modeling
Ability to develop new functions and procedures and automate processes preferred (Excel Power Query M or Python preferred)
Able to extract, transforms and load (ETL) datasets from various sources
Able to work with little direct supervision once ownership of a project or task has been assigned
Able to work effectively on cross-functional business team composed of people with diverse backgrounds, some of whom are non-technical
Strong presentation development and writing skills (e.g. proficient in Microsoft Excel, PowerPoint and Word, especially creating summary tables, charts and pivot tables with Excel)
Advanced technical and business critical writing skills a plus
Qualifications:
Graduate Degree Preferred in Statistics, Math, or similar academic field
Bachelor's Degree Preferred Statistics, Math, or similar academic field
3-5 years of experience as a Compliance Quantitative Data Analyst
Ouro's Recruiting team is based in Austin, Texas. As such, please submit your resume in English. Thank you for your cooperation.
#J-18808-Ljbffr
