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 global 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 • Versátil hybrid work schedule • 23 days of annual leave + birthday off

📌 Data Analyst SQL - Hybrid Working (Madrid)
🏢 Ebury
📍 Madrid