Experteer Overview In this role, you will enable effective FinCrime risk detection and regulatory reporting through robust data models, scalable analytics, and high-quality dashboards. You’ll partner with Compliance, Risk and Product to build data-driven controls across jurisdictions, shaping how we monitor financial crime and report to boards. You will own end-to-end analytics delivery and drive automation to improve FinCrime processes in a fast-growing fintech. This is a hands-on role with real impact on risk visibility and regulatory compliance.Compensaciones / Ventajas - 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 (transactions, anomalies, behavioural patterns) - Perform data quality checks to ensure completeness, accuracy and auditable FinCrime datasets - Build dashboards/tools (Looker / Looker Studio or similar) to monitor 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, alert handling)Responsabilidades - 2-5 years experience in Data/Business Analytics (FinCrime, Compliance, Risk, or Financial Services) - Advanced SQL skills (read/write across complex datasets) - Experience with modern data stack tools (dbt, Google Cloud BigQuery, Looker / Looker Studio, Git) - Experience building data pipelines and analytical datasets - Solid understanding of financial crime frameworks - Experience with Python desirable - Knowledge of payments flows, FX, or banking products desirable - Fluency in English (Spanish a plus)Requisitos principales - Competitive salary - Private health insurance - Gympass - Meditopia access - Flexible hybrid work - 23 days annual leave + birthday off

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