Experteer Overview
As a Data Analyst in Regulatory FinCrime Compliance, you design and maintain data models and datasets to support transaction monitoring, customer risk scoring, and investigations. You own end-to-end analytics delivery, from requirements to deployment, and build dashboards to monitor risk exposure and investigation pipelines. You will help scale regulatory reporting and automate FinCrime processes, collaborating with Compliance, Risk and Product. This role offers impact across general risk detection and reporting while working in a modern data stack in a hybrid setup.

Compensaciones / Beneficios
• Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and investigations
• Own end-to-end delivery of FinCrime analytics solutions (requirements, extraction, transformation, validation, deployment)
• Develop and optimise detection logic and monitoring rules (e.g., scenarios, anomaly detection, behavioural patterns)
• Perform data quality checks to ensure completeness, accuracy, and auditability
• Build dashboards and analytical tools for monitoring risk exposure, alerts, and investigations
• Support regulatory and internal audits with traceability of data, methodologies, and controls




• Contribute to automation and continuous improvement of FinCrime processes (screening, monitoring, alerts)

Responsabilidades
• 2-5 years in Data/Business Analytics, preferably FinCrime, Compliance, Risk, or Financial Services
• Advanced SQL skills for complex datasets
• Experience with modern data stack tools such as dbt, Google Cloud BigQuery, Looker / Looker Studio, Git
• Experience building data pipelines and analytical datasets
• Solid understanding of financial crime frameworks
• Python experience is desirable
• Knowledge of payment flows, FX, or banking products is desirable
• Strong analytical thinking with focus on data quality, controls, and risk interpretation
• Experience with transaction monitoring systems or alerting frameworks is a plus
• Ability to translate regulatory and compliance requirements into data logic
• Fluency in English (Spanish a plus)

Requisitos principales
• competitive salary conditions
• private health insurance
• gympass
• Meditopia
• career development in Data u0026 Analytics
• flexible hybrid work model

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