ph3Data Analyst – FinCrime Reporting /h3pbLocation: /b Málaga or Madrid (Spain) – Hybrid: 4 days in the office, 1 day working from home per week /ph3Job Overview /h3pOur data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high‑quality reporting. As a key member of the Data Analytics Compliance team, you will design and deliver data‑driven controls and investigative tools across multiple jurisdictions. /ph3Responsibilities /h3ulliDesign and maintain data models and datasets used for transaction monitoring, customer risk scoring, and financial crime investigations. /liliOwn end‑to‑end delivery of FinCrime analytics solutions: requirements gathering, data extraction, transformation, validation, and deployment. /liliDevelop and optimise detection logic and monitoring rules (e.g. transaction monitoring scenarios, anomaly detection, behavioural patterns). /liliPerform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. /liliBuild dashboards and analytical tools (Looker / Looker Studio or similar) for monitoring risk exposure, alerts, and investigation pipelines. /liliSupport regulatory and internal audits, providing traceability of data, methodologies, and controls. /liliContribute to the automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling). /li /ulh3Qualifications /h3ulli2‑5 years of experience in Data/Business Analytics – preferably within FinCrime, Compliance, Risk, or Financial Services.



/liliAdvanced SQL skills – able to read and write queries across complex datasets. /liliExperience with modern data stack tools such as dbt, Google Cloud BigQuery, Looker / Looker Studio, Git. /liliExperience building data pipelines, transformations, and analytical datasets. /liliSolid understanding of financial crime frameworks. /liliExperience working with Python is desirable. /liliKnowledge of payment flows, FX, or banking products is desirable. /liliStrong analytical thinking with focus on data quality, controls, and risk interpretation. /liliExperience working with transaction monitoring systems or alerting frameworks is a plus. /liliAbility to translate regulatory and compliance requirements into data logic. /liliFluency in English (Spanish a plus). /li /ulh3Benefits /h3ulliCompetitive salary conditions. /liliPrivate health insurance, gympass and access to Meditopia. /liliSupport to progress your career in the Data Analytics world. /liliCollaborative environment and contribution to a new data infrastructure built on a modern data stack. /liliFlexible workplace environment (hybrid model, 4 days office / 1 day remote). /lili23 days of annual leave plus your birthday off and all Málaga public holidays. /liliFun in‑person off‑sites and virtual get‑togethers. /liliPersonal development including language courses. /li /ulh3EEO Statement /h3pEbury delivers on inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. /p /p #J-18808-Ljbffr

📌 Data Analyst - Fincrime Reporting at Ebury (Madrid)
🏢 Ebury
📍 Madrid