We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to. Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity. Applying research and analytic techniques to dig...
About the company. Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that deliver exceptional experiences for its customers and business partners across co-branded, white l...
