Compliance Quantitative Data Analyst

hace 3 semanas


Madrid, España Netspend Corporation A tiempo completo

.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 ActivityProvide complex data analysis to identify, troubleshoot, resolve and/or escalate trends that will impact transaction monitoring



  • 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...


  • Madrid, España Netspend Corporation A tiempo completo

    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...


  • 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...


  • 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...


  • 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...


  • Madrid, España Netspend Corporation A tiempo completo

    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...


  • 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...


  • Madrid, Madrid, España Ouro A tiempo completo

    About Ouro:Ouro is a leading 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.Ouro's flagship product Netspend provides prepaid...


  • Madrid, Madrid, España Ouro A tiempo completo

    About Ouro:Ouro is a leading 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.Ouro's flagship product Netspend provides prepaid...


  • Madrid, Madrid, España Netspend Corporation A tiempo completo

    About Netspend CorporationNetspend Corporation is a leading provider of 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.Our Flagship ProductNetspend provides prepaid and debit account solutions that...


  • Madrid, Madrid, España Netspend Corporation A tiempo completo

    About Netspend CorporationNetspend Corporation is a leading provider of 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.Our Flagship ProductNetspend provides prepaid and debit account solutions that...


  • Madrid, Madrid, España Engie España, S.L.U. A tiempo completo

    About the RoleWe 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 play a crucial role in supporting business development, commercial teams, and portfolio managers with data-driven insights.Key ResponsibilitiesSupport business development team with valuation of new products...


  • Madrid, Madrid, España Engie España, S.L.U. A tiempo completo

    About the RoleWe 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 play a crucial role in supporting business development, commercial teams, and portfolio managers with data-driven insights.Key ResponsibilitiesSupport business development team with valuation of new products...


  • Madrid, Madrid, España Engie Group A tiempo completo

    About the RoleWe 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 play a crucial role in supporting our business development, commercial, and portfolio management teams.Key ResponsibilitiesSupport business development team with valuation of new products and servicesDevelop...


  • Madrid, Madrid, España Engie Group A tiempo completo

    About the RoleWe 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 play a crucial role in supporting our business development, commercial, and portfolio management teams.Key ResponsibilitiesSupport business development team with valuation of new products and servicesDevelop...


  • Madrid, Madrid, España ENGIE A tiempo completo

    About ENGIEENGIE is a global leader in low-carbon energy and services, committed to accelerating the transition to a carbon-neutral economy. Our team of 96,000 employees, customers, partners, and stakeholders work together to reduce energy consumption and promote environmentally friendly solutions.Job OverviewWe are seeking a Quantitative Data Analyst to...


  • Madrid, Madrid, España ENGIE A tiempo completo

    About ENGIEENGIE is a global leader in low-carbon energy and services, committed to accelerating the transition to a carbon-neutral economy. Our team of 96,000 employees, customers, partners, and stakeholders work together to reduce energy consumption and promote environmentally friendly solutions.Job OverviewWe are seeking a Quantitative Data Analyst to...


  • Madrid, España SIX Group AG A tiempo completo

    BME - 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...


  • Madrid, Madrid, España ENGIE ESPAÑA, S.L.U. A tiempo completo

    About the RoleWe 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 play a crucial role in supporting our business development team with the valuation of new products, commercial teams with pricing tools, and portfolio managers with representation of risk factors and hedging...


  • Madrid, Madrid, España ENGIE ESPAÑA, S.L.U. A tiempo completo

    About the RoleWe 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 play a crucial role in supporting our business development team with the valuation of new products, commercial teams with pricing tools, and portfolio managers with representation of risk factors and hedging...