Found Description
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. The team works closely with AML business teams, Compliance and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models that power transaction monitoring and screening capabilities, to developing analytical frameworks for customer risk assessment, behavioural analysis, and investigation support across our global entities.
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 Fin...