Data Analyst - Financial Crime, hibrido (Madrid)

Data Analyst - Financial Crime

Location: Málaga or Madrid (Spain) – Hybrid: 4 days in the office, 1 day working from home per week.

Our data mission is to enable effective risk detection, monitoring and operational efficiency through robust data models, scalable analytics and high quality reporting.

Responsibilities

• 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).
• Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
• Build dashboards and analytical tools in Sigma to support investiga...