ppApply for Data Analyst - Fincrime Reporting at Ebury in Málaga, AN, ES. This Full time on site position offers great opportunities for career growth. /ph3Data Analyst - FCC Reporting /h3pLocation: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week. /ppEbury's strategic growth plan would not be possible without our Data Analytics Compliance team and we are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain! Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting. The team works closely with Compliance, Risk and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models to cover general key risk indicators for financial crime compliance and automating into standardised board packs, to scaling our regulatory reporting engine to incorporate datasets specific to transaction monitoring, screening and client KYC. /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 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 our modern data stack tools is a plus: 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. /liliWork in a collaborative environment and contribute 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 the Málaga public holidays. /liliFun in-person off-sites and virtual get-togethers. /liliPersonal development including language courses. /li /ul /p #J-18808-Ljbffr

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