FinCrime Data Analyst — Hybrid Reporting & Risk Insights

Ebury; Málaga; Hybrid; EUR 42,000 - 64,000; Full time

Benefits offered by this job

Private health insurance

Gympass

Meditopia

Career progression

Collaborative environment

Hybrid work model

Annual leave 23 days + birthday off

Job summary

Ebury is seeking a Data Analyst to join our Regulatory FinCrime Compliance domain in Málaga/Madrid. The role focuses on data-driven controls, detection, and reporting to support risk management and regulatory needs.

You will design data models, build dashboards, and deliver end-to-end analytics to monitor financial crime exposure. A strong SQL background and experience with modern data tools are essential.

Qualifications

• 2-5 years experience in Data/Business Analytics, FinCrime or Financial services.
• Advanced SQL skills to read/write queries across complex datasets.
• Experience with data stack tools: dbt, BigQuery, Looker Studio, Git.
• Experience building data pipelines and analytical datasets.
• Knowledge of financial crime frameworks.
• Experience with Python is desirable.
• English fluency; Spanish a plus.

Responsibilities

• Design and maintain data models/datasets for transaction monitoring and risk.
• Own end-to-end FinCrime analytics delivery: requirements, ETL, validation, deployment.
• Develop detection logic and monitoring rules for transactions and anomalies.
• Perform data quality checks ensuring completeness, accuracy and auditability.
• Build dashboards with Looker/Looker Studio to monitor risk and investigations.
• Support regulatory audits with traceability of data and controls.
• Contribute to automation and continuous improvement of FinCrime processes.

Skills

Data analytics

Advanced SQL

dbt

BigQuery

Looker/Looker Studio

Git

Python

Data pipelines

Financial crime knowledge

Regulatory requirements translation

English fluency

Spanish (plus)

Tools

dbt

Google Cloud BigQuery

Looker Studio

Git

Job description

Ebury is seeking a Data Analyst to join our Regulatory FinCrime Compliance domain in Málaga/Madrid. The role focuses on data-driven controls, detection, and reporting to support risk management and regulatory needs.

You will design data models, build dashboards, and deliver end-to-end analytics to monitor financial crime exposure. A strong SQL background and experience with modern data tools are essential.