Data Analyst - Fincrime Reporting

Join Ebury, a fast-growing fintech company, as a Data Analyst in the Regulatory FinCrime Compliance domain. You will design and maintain data models, own the delivery of FinCrime analytics solutions, develop detection logic, perform data quality checks, build dashboards, support audits, and contribute to process automation. The position is based in Málaga or Madrid, Spain, with a hybrid work model.

• 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).