Data Analyst - Fincrime Reporting

Full-time Gestión y operaciones, Informática y tecnología

Data Analyst – FCC Reporting

Location: Málaga or Madrid (Spain) – Hybrid: 4 days in the office, 1 day working from home per week

Responsibilities

• Design and maintain data models and datasets used for transaction monitoring, customer risk scoring, 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 (Looker / Looker Studio or similar) for monitoring risk exposure, alerts, and investigation pipelines.
• Support regulatory and internal audits, providing traceability of data, methodolo...