Data Analyst - Fincrime Reporting

Ebury
Malaga, Madrid
Workplace: HybridFull timeFunction: Data Analytics & Business IntelligenceExperience: 2-5 yearsSkills: ["Analytical thinking","Data quality focus","Risk interpretation","Collaboration","Problem-solving"]

Join Ebury’s Data Analytics & Compliance team to build and maintain fincrime reporting and transaction-monitoring analytics. You’ll design data models and datasets for customer risk scoring, develop and optimize monitoring rules and detection logic, and deliver high-quality dashboards for risk exposure and investigations. Own end-to-end solution delivery (requirements through validation and deployment), support audits with traceability, and help automate and continuously improve fincrime processes.

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FursaFursa
Ebury
Ebury
8 hours ago

Data Analyst - Fincrime Reporting

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Join Ebury’s Data Analytics & Compliance team to build and maintain fincrime reporting and transaction-monitoring analytics. You’ll design data models and datasets for customer risk scoring, develop and optimize monitoring rules and detection logic, and deliver high-quality dashboards for risk exposure and investigations. Own end-to-end solution delivery (requirements through validation and deployment), support audits with traceability, and help automate and continuously improve fincrime processes.
Location: Malaga, Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations
  • •Own end-to-end delivery of fincrime analytics solutions from requirements gathering through extraction, transformation, validation, and deployment
  • •Develop and optimize detection logic and monitoring rules, including transaction monitoring scenarios and anomaly detection
  • •Perform data quality checks and controls to ensure completeness, accuracy, and auditability of fincrime datasets
  • •Build dashboards and analytical tools (Looker / Looker Studio or similar) for risk exposure, alerts, and investigation pipelines

Pay and Benefits

Perks:Health InsuranceGym MembershipPaid LeaveLearning Budget

Key Requirements

  • •2-5 years of experience in Data/Business Analytics, preferably within FinCrime, Compliance, Risk, or Financial Services
  • •Advanced SQL skills for reading and writing queries across complex datasets
  • •Experience building data pipelines, transformations, and analytical datasets
  • •Solid understanding of financial crime frameworks, plus experience translating regulatory/compliance requirements into data logic
  • •Fluency in English (Spanish a plus)
Experience:2-5 yearsFintechFinancial servicesFinancial crimeComplianceRiskTransaction monitoringKYC
Skills:Analytical thinkingData quality focusRisk interpretationCollaborationProblem-solving
Languages:EnglishSpanish
Tech Stack:SQLDbtGoogle Cloud BigQueryLookerLooker StudioGitPython

Company Brief

Ebury
Provides international payments, FX, and treasury solutions for SMEs and mid-market companies, enabling cross-border transactions, multi-currency accounts, and financing services to support global trade and cash flow management.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
Founded: 2009
WebsiteLinkedIn