FinCrime Data Analyst – Hybrid, Global Risk Insights

Ebury; Madrid; Hybrid; EUR 42,000 - 60,000; Full time

Benefits offered by this job

Competitive salary conditions

Private health insurance

Gympass and Meditopia access

Career development in Data & Analytics

Hybrid work model (4 days in office /

23 days annual leave + birthday off

Job summary

Ebury is seeking a Data Analyst to join the Regulatory FinCrime Compliance domain in Spain (Málaga or Madrid). This hybrid role combines data modelling, analytics and reporting to support risk detection and regulatory processes across multiple jurisdictions.

You will design data models, own analytics delivery, develop detection logic, and build dashboards to monitor risk and investigations, while collaborating with Compliance, Risk and Product teams.

Qualifications

• 2-5 years experience in Data/Business Analytics, preferably FinCrime, Compliance, Risk or Financial Services.
• Advanced SQL skills: read and write queries across complex datasets.
• Experience with modern data stack tools is a plus: dbt, Google Cloud BigQuery, Looker/Looker Studio, Git.
• Experience building data pipelines and analytics datasets.
• Solid understanding of financial crime frameworks.

Responsibilities

• Design and maintain data models and datasets used for transaction monitoring and risk scoring.
• Own end-to-end delivery of FinCrime analytics solutions: requirements, extraction, transformation, validation and deployment.
• Develop and optimize detection logic and monitoring rules.
• Perform data quality checks and controls for FinCrime datasets.
• Build dashboards and tools for monitoring risk exposure and investigation pipelines.
• Support regulatory and internal audits with traceability of data and controls.
• Contribute to automation and continuous improvement of FinCrime processes.

Skills

SQL

dbt

BigQuery

Looker Studio

Looker

Git

Python

Data pipelines

Financial crime knowledge

Regulatory reporting

Tools

dbt

Google BigQuery

Looker Studio

Looker

Git

Job description

Ebury is seeking a Data Analyst to join the Regulatory FinCrime Compliance domain in Spain (Málaga or Madrid). This hybrid role combines data modelling, analytics and reporting to support risk detection and regulatory processes across multiple jurisdictions.

You will design data models, own analytics delivery, develop detection logic, and build dashboards to monitor risk and investigations, while collaborating with Compliance, Risk and Product teams.