Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

Data Analyst - FCC Reporting Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week Ebury’s strategic growth plan would not be possible without our

Data Analytics & Compliance team

and we are seeking a

Data Analyst

to join our Regulatory FinCrime Compliance domain!

Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting.

The team works closely with Compliance, Risk and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions.

Projects range from building curated data models to cover global key risk indicators for financial crime compliance and automating into standardised board packs, to scaling our regulatory reporting engine to incorporate datasets specific to transaction monitoring, screening and client KYC.

As part of the team you will

Design and maintain

data models and datasets

used for transaction monitoring, customer risk scoring, and financial crime investigations.

Own end-to-end delivery of

FinCrime analytics solutions : requirements gathering, data extraction, transformation, validation, and deployment.

Develop and optimise

detection logic and monitoring rules

(e.g.



transaction monitoring scenarios, anomaly detection, behavioural patterns).

Perform

data quality checks and controls

to ensure completeness, accuracy, and auditability of FinCrime datasets.

Build

dashboards and analytical tools

(Looker / Looker Studio or similar) for monitoring risk exposure, alerts, and investigation pipelines.

Support

regulatory and internal audits , providing traceability of data, methodologies, and controls.

Contribute to the

automation and continuous improvement

of FinCrime processes (screening, monitoring, alert handling).

What we’re looking for

2-5 years Experience in Data/Business Analytics – preferably within FinCrime, Compliance, Risk, or Financial Services.

Advanced

SQL

skills – able to read and write queries across complex datasets.

Experience with our modern

data stack tools

is a plus: dbt,Google Cloud BigQuery, Looker / Looker Studio, Git.

Experience building

data pipelines, transformations, and analytical datasets .

Solid understanding of

financial crime frameworks .

Experience working with

Python

is desirable.

Knowledge of

payment flows, FX, or banking products

is desirable.

Strong analytical thinking with focus on

data quality, controls, and risk interpretation .

Experience working with

transaction monitoring systems or alerting frameworks

is a plus.

Ability to translate





regulatory and compliance requirements into data logic .

Fluency in English (Spanish, a plus)

What Ebury offers you

Competitive salary conditions

Private health insurance, gympass and access to Meditopia

Support to progress your career in the Data & Analytics world

Work in a collaborative environment and contribute to a new data infrastructure built on a modern data stack

Flexible workplace environment (hybrid model, 4 days office / 1 day remote)

23 days of annual leave plus your birthday off and all the Málaga public holidays.

Fun in-person off-sites and virtual get-togethers

About us Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage general cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.

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📌 Data Analyst - Fincrime Reporting (Madrid)
🏢 Greenhouse Software
📍 Madrid