Data Analyst - Fincrime Reporting At Ebury

Data Analyst – FinCrime Reporting

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

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Job Overview

Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high‑quality reporting. As a key member of the Data Analytics & Compliance team, you will design and deliver data‑driven controls and investigative tools across multiple jurisdictions.

Responsibilities

• 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 ...