FinCrime Data Analyst - Hybrid (Málaga/Madrid)

Ebury Group in Málaga/Madrid is seeking a Data Analyst for the Financial Crime domain. The role focuses on building robust data models, scalable analytics, and high-quality reporting to support risk detection and investigations.

You will own end-to-end FinCrime analytics delivery, enhance detection logic, perform data quality checks, and build Sigma dashboards to aid investigations and risk assessment across jurisdictions.