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Data Analyst - Fincrime Reporting at Ebury

Department: Data

Language
Setup
Hybrid
Location
Madrid, Community of Madrid
Type
Full-time
Level
mid
Posted

Description

Ebury is hiring a Data Analyst - FCC Reporting for its Regulatory FinCrime Compliance team in Málaga or Madrid, Spain, on a hybrid schedule of four office days and one remote day per week. The role owns end-to-end FinCrime analytics solutions, including data models, transaction monitoring, risk scoring, detection logic, data quality, dashboards, and regulatory reporting. Candidates should have 2–5 years of data or business analytics experience, advanced SQL skills, and knowledge of financial crime frameworks; Python, payment flows, FX, and transaction monitoring experience are desirable. Benefits include private health insurance, gym access, career development, annual leave, and a flexible hybrid workplace.

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