FinCrime Data Analyst — Hybrid (Málaga/Madrid)

Ebury; Málaga; Híbrido; EUR 40.000 - 60.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private health insurance

Gympass & Meditopia access

Hybrid work model

23 days annual leave + birthday off

Language courses

Descripción de la vacante

Ebury is seeking a Data Analyst to join our Regulatory FinCrime Compliance domain in Málaga or Madrid. You will work within the Data Analytics & Compliance team to enable data-driven risk detection and regulatory reporting, designing models and dashboards across multiple jurisdictions.

The role focuses on data extraction, transformation, validation and deployment, with collaboration across Compliance, Risk and Product. Fluency in English is required; Spanish is a plus.

Formación

• 2–5 years experience in Data/Business Analytics.
• Advanced SQL skills with ability to read/write queries.
• Experience with modern data stack tools: dbt, BigQuery, Looker Studio, Git.
• Experience building data pipelines and analytical datasets.
• Fluency in English; Spanish is a plus.

Responsabilidades

• Design and maintain data models and datasets for transaction monitoring and risk scoring.
• Own end-to-end delivery of FinCrime analytics: requirements, ETL, validation, deployment.
• Develop detection logic and monitoring rules for risk scenarios.
• Perform data quality checks ensuring completeness and auditability.
• Build dashboards and tools for monitoring risk exposure and investigation pipelines.
• Support regulatory audits with traceability of data and methodologies.
• Contribute to automation and improvement of FinCrime processes.

Conocimientos

Data analytics

SQL

Looker/Looker Studio

dbt

Google Cloud BigQuery

Python

Git

Data pipelines

English fluency

Spanish helpful

Herramientas

dbt

Google Cloud BigQuery

Looker Studio

Git

Descripción del empleo

Ebury is seeking a Data Analyst to join our Regulatory FinCrime Compliance domain in Málaga or Madrid. You will work within the Data Analytics & Compliance team to enable data-driven risk detection and regulatory reporting, designing models and dashboards across multiple jurisdictions.

The role focuses on data extraction, transformation, validation and deployment, with collaboration across Compliance, Risk and Product. Fluency in English is required; Spanish is a plus.