Data Analyst - Fincrime Reporting (Málaga)

Data Analyst - FCC Reporting

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

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Overview

We are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain. You will be part of the Data Analytics & Compliance team working closely with Compliance, Risk and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models to cover global key risk indicators for financial crime compliance and automating into standardised board packs, to scaling our regulatory reporting engine to incorporate datasets specific to transaction monitoring, screening and client KYC.

Responsibilities

• Design and maintain data models and datasets used for transaction monitoring, custo...