Ebury is seeking a Data Analyst to join the Data Analytics & Compliance team in a Hybrid role (Málaga or Madrid).
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
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. xqbhyrx
Fluency in English is required, Spanish is a plus.
#J-18808-Ljbffr
📌 FinCrime Data Analyst — Regulatory Reporting (Madrid)
🏢 Ebury
📍 Madrid