Data Analyst - Fincrime Reporting at Ebury
Ebury
Job Description
Apply for Data Analyst - Fincrime Reporting at Ebury in Málaga, AN, ES. This Full time on site position offers great opportunities for career growth.
Data Analyst - FCC Reporting
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 & Compliance team and we are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain! Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting. The team works closely with Compliance, Risk and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models to cover global key risk indicators for financial crime compliance and automating into standardised board packs,...