Data Analyst - Financial Crime

Join Ebury, a fast-growing fintech company, as a Data Analyst in the Financial Crime domain. In this role, you will design and maintain data models, own the end-to-end delivery of FinCrime analytics solutions, develop and optimize detection logic, perform data quality checks, build dashboards, and collaborate with investigators and compliance analysts. You should have 2-4 years of experience in data/business analytics, advanced SQL skills, and a solid understanding of financial crime frameworks. Ebury offers a competitive salary, private health insurance, career progression support, a flexible workplace environment, and personal development opportunities.

• Design and maintain data models and datasets used for transaction monitoring, customer risk assessment, 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).