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Data Analyst - FCC Reporting at Ebury - ApplyBlast

Data Analyst - FCC Reporting

Ebury

2 months ago

3.4 on Glassdoor

Málaga, Andalusia, Spain

Hybrid

Full Time

Medior

0 applicants

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About this role

The Data Analyst will work within Ebury's Data Analytics & Compliance team, focusing on regulatory FinCrime compliance. The role involves designing and maintaining data models, building analytics solutions, and creating dashboards to monitor risk and support audits. It requires translating regulatory requirements into data logic and ensuring data quality across transaction monitoring and customer risk datasets.

Responsibilities

Design and maintain data models for transaction monitoring and risk scoring
Own end‑to‑end delivery of FinCrime analytics solutions
Build dashboards and analytical tools for monitoring risk exposure

Skills

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

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Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.