AML Operations Analyst
Ouro
About this role
The AML Compliance Analyst at Ouro is responsible for investigating suspicious activities related to money laundering, terrorist financing, and identity theft, using various tools and sources. The role involves analyzing transaction data, preparing reports, and collaborating with teams to mitigate risks in a dynamic environment.
Skills
About Ouro
www.ouro.comOuro is a global financial services company dedicated to providing innovative payment and insurance solutions designed to enhance accessibility and improve lives. Their mission emphasizes transforming lives through the introduction of cutting-edge financial products and services, ensuring that both individuals and businesses can benefit from their offerings. With a focus on partnerships, Ouro aims to collaborate with various entities to deliver customized digital financial solutions that resonate with diverse customer needs.
Recent company news
Built In AustinOuro
May 13, 2025
PR NewswireOuro Medicines Receives U.S. FDA Fast Track Designation for Gamgertamig in Immune Thrombocytopenia and Autoimmune Hemolytic Anemia
1 month ago
Sjogren's Disease NewsOuro starts Phase 1b trial of OM336 for Sjögren’s disease treatment
Oct 22, 2025
BNamericasBrazil's local court orders shutdown of Vale unit in Ouro Preto
3 weeks ago
FinTech FuturesOuro Teams Up with Texas One Fund with Multi-Year NIL X World Wallet Financial Empowerment Program for University of Texas Student-Athletes
Mar 29, 2025
About Ouro
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Ouro.
Salary
$77k – $103k
per year