Found Description
Data Analyst - Financial Crime
Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week
We are seeking a Data Analyst to join our Financial Crime domain. Our data mission is to enable effective risk detection, monitoring and operational efficiency through robust data models, scalable analytics and high quality reporting.
As part of the team you will
- 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 ...