Experteer Overview As a Data Analyst in Ebury's Financial Crime domain, you design and maintain data models and datasets to power transaction monitoring and customer risk assessments. You own end-to-end delivery of FinCrime analytics, from requirements to deployment, driving data-driven controls and investigative tools across jurisdictions. You will build dashboards and undertake analyses to support investigations and risk decisions, while continuously improving FinCrime processes. Join a collaborative, growing fintech that enables general growth and compliance at scale.Compensaciones / Beneficios
- Design and maintain data models/datasets for transaction monitoring and risk assessment
- Own end-to-end analytics delivery: requirements, ETL, validation, deployment
- Develop and optimize detection logic and monitoring rules
- Perform data quality checks to ensure accuracy and auditability
- Build dashboards and tools to support investigations and risk workflows (Sigma)
- Collaborate with investigators and compliance analysts to address data gaps




- Automate and improve FinCrime processes (screening, monitoring, alerts)Responsabilidades
- 2-4 years in Data/Business Analytics, preferably FinCrime/Compliance/Risk/Financial Services
- Advanced SQL for complex datasets
- Experience with modern data tools (dbt, Google Cloud BigQuery, Sigma, Git)
- Experience building data pipelines and analytical datasets
- Solid understanding of financial crime frameworks
- English fluency (Spanish a plus)
- Desirable: Python; knowledge of payment flows, FX, or banking products
- Experience with transaction monitoring systems or alerting frameworks is a plus
- Ability to translate regulatory/compliance requirements into data logicRequisitos principales
- Competitive salary
- Private health insurance
- Gympass
- Meditopia access
- Career development in Data u0026 Analytics
- Flexible/hybrid work arrangement

📌 Data Analyst - Financial Crime (Madrid)
🏢 Ebury
📍 Madrid