Data Analyst - Fincrime Reporting

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

Responsibilities

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• 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).
  
• Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
  
• Build dashboards and analytical tools (Looker, Looker Studio or similar) for monitoring risk exposure,...