Experteer Overview

As a Data Analyst in the Regulatory Fin Crime Compliance domain, you design and maintain data models and datasets to support transaction monitoring, customer risk scoring, and investigations. You own end-to-end analytics delivery, building robust dashboards and ensuring data quality for risk monitoring and regulatory reporting.

You’ll work with Compliance, Risk, and Product to scale data-driven controls and automation across multiple jurisdictions. This role offers impact on global financial crime detection and reporting with a modern data stack.

Compensaciones / Incentivos

- Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and investigations
- Own end-to-end Fin Crime analytics delivery from requirements to deployment
- Develop and optimize detection logic and monitoring rules
- Perform data quality checks to ensure completeness, accuracy, and auditability
- Build dashboards and analytical tools for risk exposure, alerts, and investigations




- Support regulatory and internal audits with traceability of data, methodologies, and controls
- Contribute to automation and continuous improvement of Fin Crime processes (screening, monitoring, alert handling)

Responsabilidades

- 2-5 years experience in Data/Business Analytics, preferably Fin Crime/Compliance/Risk/Financial Services
- Advanced SQL skills for complex datasets
- Experience with modern data stack tools (dbt, Google Cloud Big Query, Looker/Looker Studio, Git) is a plus
- Experience building data pipelines and analytical datasets
- Solid understanding of financial crime frameworks
- English fluency (Spanish a plus)

Requisitos principales

- Competitive salary conditions
- Private health insurance
- Gympass
- Meditopia access
- Flexible hybrid work schedule
- 23 days of annual leave + birthday off

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