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 / Beneficios
- 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
- Adaptable hybrid work
- 23 days annual leave + birthday off

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