Ebury is seeking a Data Analyst to join the Data Analytics & Compliance team in a Hybrid role (Málaga or Madrid). You will shape data models and dashboards to support regulatory reporting, transaction monitoring, and client KYC across jurisdictions.
The role focuses on building robust data-driven controls, detection rules, and scalable reporting to enable risk detection and regulatory compliance. Fluency in English is required, Spanish is a plus.
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📌 FinCrime Data Analyst — Regulatory Reporting (Madrid)
🏢 Ebury
📍 Madrid