Location
madrid, kingdom of spain, Spain
Posted
July 07, 2026
Job Description
Data Analyst - Financial Crime
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week.
Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain!
The team works closely with AML business teams, Compliance and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models that power transaction monitoring and screening capabilities, to developing analytical frameworks for customer risk assessment, behavioural analysis, and investigation support across our global entities.
Responsibilities
Design and maintain data models and datasets used for transaction monitori...
La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto.
Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week.
Ebury’s strategic growth plan would not be possible without our Data Analytics & Anti-Money Laundering teams and we are seeking a Data Analyst to join our Financial Crime domain!
The team works closely with AML business teams, Compliance and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models that power transaction monitoring and screening capabilities, to developing analytical frameworks for customer risk assessment, behavioural analysis, and investigation support across our global entities.
Responsibilities
Design and maintain data models and datasets used for transaction monitori...