FinCrime Analytics Analyst – Data & Compliance

Greenhouse Software, Inc.; Madrid; Híbrido; EUR 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary conditions

Private health insurance

Gympass and Meditopia access

Career progression in Data & Analytics

Collaborative environment with modern

Hybrid work model

23 days annual leave + birthday off +

Descripción de la vacante

Ebury is seeking a Data Analyst to join the Data Analytics & Compliance team, focusing on FCC reporting and regulatory data controls. This hybrid role (Málaga or Madrid) involves building data models, dashboards and automated reporting across multiple jurisdictions to support risk detection and compliance programs.

You will own end-to-end FinCrime analytics, from data extraction to deployment, collaborating with Compliance, Risk and Product teams to scale our regulatory reporting engine and

Formación

• 2–5 years experience in Data/Business Analytics, preferably in FinCrime, Compliance or Risk.
• Advanced SQL skills to read and write queries across complex datasets.
• Experience with modern data stack tools: dbt, BigQuery, Looker Studio, Git.
• Experience building data pipelines and analytical datasets.
• Solid understanding of financial crime frameworks.
• Python experience is desirable.
• Knowledge of payment flows, FX or banking products desirable.
• Strong focus on data quality, controls and risk interpretation.
• Experience 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.

Responsabilidades

• Design and maintain data models and datasets used for transaction monitoring, customer risk scoring and 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).
• Perform data quality checks and controls to ensure completeness, accuracy and auditability.
• Build dashboards and analytical tools for monitoring risk exposure, alerts, and pipelines.
• Support regulatory and internal audits with traceability of data, methodologies and controls.
• Contribute to automation and continuous improvement of FinCrime processes.

Conocimientos

SQL

Data analytics

Python

Looker Studio

dbt

BigQuery

Regulatory knowledge

Data pipelines

Attention to detail

Herramientas

dbt

Google Cloud BigQuery

Looker Studio

Git

Descripción del empleo

Ebury is seeking a Data Analyst to join the Data Analytics & Compliance team, focusing on FCC reporting and regulatory data controls. This hybrid role (Málaga or Madrid) involves building data models, dashboards and automated reporting across multiple jurisdictions to support risk detection and compliance programs.

You will own end-to-end FinCrime analytics, from data extraction to deployment, collaborating with Compliance, Risk and Product teams to scale our regulatory reporting engine and