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 global growth and compliance at scale.

Compensaciones / Ventajas
• 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 logic

Requisitos 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