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

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 and monitoring rules (e.g. transaction monitoring scenarios, anomaly detection, behavioural patterns).
• P...