Experteer Overview
As a Data Analyst in the Regulatory FinCrime 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 integral financial crime detection and reporting with a modern data stack.

Compensaciones / Beneficios
• Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and investigations
• Own end-to-end FinCrime 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 FinCrime processes (screening, monitoring, alert handling)

Responsabilidades
• 2-5 years experience in Data/Business Analytics, preferably FinCrime/Compliance/Risk/Financial Services
• Advanced SQL skills for complex datasets
• Experience with modern data stack tools (dbt, Google Cloud BigQuery, 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