Data Analyst - Fincrime Reporting (Madrid)

Full-time Gestión y operaciones, Informática y tecnología

Experteer Overview

In this role, you will join Ebury's Regulatory FinCrime Compliance domain to design data models and datasets for transaction monitoring, customer risk scoring, and investigations. You will own end-to-end FinCrime analytics delivery, from requirements to deployment, while developing detection logic and monitoring rules. You will build dashboards to monitor risk exposure and support audits, driving automation and continuous improvement of FinCrime processes. This is a data‑centric, cross‑functional position at a fast‑growing fintech that values collaboration and scalable analytics.

Compensaciones / Incentivos

• Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and investigations
• Own end‑to‑end delivery of FinCrime analytics solutions: requirements gathering, extraction, transformation, validation, deployment
• Develop and optimise detection logic and monitoring rules for tra...