Data Analyst - Fincrime Reporting

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

Join the Data Analytics & Compliance team to deliver regulatory FinCrime reporting and transaction monitoring analytics. You’ll design and maintain data models for customer risk scoring and investigations, build detection logic and monitoring rules, and ensure data quality and auditability. Own end-to-end delivery of analytics solutions, create dashboards with Looker/Looker Studio, and support regulatory and internal audits while improving FinCrime processes through automation and continuous improvement.

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FursaFursa
Ebury
Ebury
2 months ago

Data Analyst - Fincrime Reporting

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Join the Data Analytics & Compliance team to deliver regulatory FinCrime reporting and transaction monitoring analytics. You’ll design and maintain data models for customer risk scoring and investigations, build detection logic and monitoring rules, and ensure data quality and auditability. Own end-to-end delivery of analytics solutions, create dashboards with Looker/Looker Studio, and support regulatory and internal audits while improving FinCrime processes through automation and continuous improvement.
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, including requirements gathering, extraction, transformation, validation, and deployment.
  • •Develop and optimize detection logic and monitoring rules (e.g., transaction monitoring scenarios, anomaly detection, behavioral patterns).
  • •Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
  • •Build dashboards and analytical tools in Looker/Looker Studio to monitor risk exposure, alerts, and investigation pipelines.

Pay and Benefits

Perks:Health InsuranceGym MembershipPaid Leave

Key Requirements

  • •2-5 years of experience in Data/Business Analytics, preferably in FinCrime, Compliance, Risk, or Financial Services.
  • •Advanced SQL skills for reading and writing queries across complex datasets.
  • •Experience building data pipelines and analytical datasets, including data transformations and validation.
  • •A solid understanding of financial crime frameworks and the ability to translate regulatory/compliance requirements into data logic.
  • •Fluency in English (Spanish is a plus).
Experience:2-5 yearsFincrimeComplianceRiskFinancial servicesFintech
Skills:Analytical thinkingProblem-solvingCollaboration
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