Data Analyst – Fincrime Reporting

Ebury is seeking a Data Analyst to join its Regulatory FinCrime Compliance domain. The team works closely with Compliance, Risk, and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions.

Requirements

• 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, methodologies, and controls.
• Contribute to the automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling).

Benefits

• Competitive salary conditions
• Private health insurance, gympass and access to Meditopia
• Support to progress your career in the Data & Analytics world
• Work in a collaborative environment and contribute to a new data infrastructure built on a modern data stack
• Flexible workplace environment (hybrid model, 4 days office / 1 day remote)
• 23 days of annual leave plus your birthday off and all the Málaga public holidays
• Fun in-person off-sites and virtual get-togethers
• Personal development including language courses

Tagged as: Data Analysis