Data Analyst - Financial Crime
Location
madrid, madrid
Job Type
Full-time
Category
Tecnologías de la Información
Posted
July 27, 2026
Experteer Overview
Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo. Por favor, envíen su solicitud sin demora.
In this Data Analyst role within Ebury’s Financial Crime team, you will design and maintain data models for transaction monitoring, customer risk, and investigations, enabling robust risk detection and efficient operations. You’ll own end-to-end analytics delivery and collaborate with AML, Compliance, and Product to implement data-driven controls across jurisdictions. You’ll build and optimise detection logic, ensure data quality, and create dashboards to support investigations and risk assessments. This position offers impact at scale in a fast-growing fintech with a collaborative, inclusive culture.
Compensaciones / Beneficios
• Design and maintain data models/datasets for transaction monitoring, customer risk, and investigations
• Own end-to-end delivery of FinCrime analytics solutions: requirements, E...
Los candidatos deben tomarse el tiempo de leer atentamente todos los elementos de este anuncio de empleo. Por favor, envíen su solicitud sin demora.
In this Data Analyst role within Ebury’s Financial Crime team, you will design and maintain data models for transaction monitoring, customer risk, and investigations, enabling robust risk detection and efficient operations. You’ll own end-to-end analytics delivery and collaborate with AML, Compliance, and Product to implement data-driven controls across jurisdictions. You’ll build and optimise detection logic, ensure data quality, and create dashboards to support investigations and risk assessments. This position offers impact at scale in a fast-growing fintech with a collaborative, inclusive culture.
Compensaciones / Beneficios
• Design and maintain data models/datasets for transaction monitoring, customer risk, and investigations
• Own end-to-end delivery of FinCrime analytics solutions: requirements, E...