Data Analyst - Fincrime Reporting

Join Ebury’s Data Analytics & Compliance team in the Regulatory FinCrime Compliance domain. You’ll design and maintain datasets and data models powering transaction monitoring, customer risk scoring, and financial crime investigations. Own end-to-end analytics delivery—from requirements and data transformation to validation and deployment—while developing detection logic, building dashboards in Looker, and supporting regulatory and internal audits across multiple jurisdictions.