FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Ebury Group; Málaga, Madrid; Hybrid; EUR 38,000 - 58,000; Full time

Benefits offered by this job

Private health insurance

Gympass

Meditopia

Job summary

Ebury Group in Málaga/Madrid is seeking a Data Analyst for the Financial Crime domain. The role focuses on building robust data models, scalable analytics, and high-quality reporting to support risk detection and investigations.

You will own end-to-end FinCrime analytics delivery, enhance detection logic, perform data quality checks, and build Sigma dashboards to aid investigations and risk assessment across jurisdictions.

Qualifications

• 2-4 years experience in Data/Business Analytics, preferably FinCrime, Compliance, Risk or Financial Services.
• Advanced SQL skills – reading and writing queries across complex datasets.
• Experience with modern data stack tools: dbt, Google Cloud BigQuery, Sigma, Git.
• Experience building data pipelines, transformations, and analytical datasets.
• Solid understanding of financial crime frameworks.
• Experience working with Python is desirable.
• Knowledge of payment flows, FX, or banking products is desirable.
• Strong analytical thinking with focus on data quality, controls and risk interpretation.
• Experience working 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).

Responsibilities

• Design and maintain data models and datasets used for transaction monitoring, customer risk assessment, and financial crime 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, behavioural patterns).
• Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
• Build dashboards and analytical tools in Sigma to support investigations, alert triage, and risk assessment workflows.
• Collaborate with investigators and compliance analysts to identify data gaps and deliver actionable insights.
• Contribute to the automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling).

Skills

SQL

Data analytics

FinCrime awareness

Python

Data pipelines

Regulatory translation

English fluency

Tools

dbt

Google Cloud BigQuery

Sigma

Git

Job description

Ebury Group in Málaga/Madrid is seeking a Data Analyst for the Financial Crime domain. The role focuses on building robust data models, scalable analytics, and high-quality reporting to support risk detection and investigations.

You will own end-to-end FinCrime analytics delivery, enhance detection logic, perform data quality checks, and build Sigma dashboards to aid investigations and risk assessment across jurisdictions.