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Data Analyst - Financial Crime at Ebury - ApplyBlast

Data Analyst - Financial Crime

Ebury

4 months ago

3.4 on Glassdoor

Madrid, Spain

Hybrid

Full Time

Junior

0 applicants

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About this role

Ebury is seeking a Data Analyst for its Financial Crime domain to support strategic growth in risk detection and operational efficiency. The role involves designing data models, developing analytical frameworks for customer risk assessment, and collaborating with compliance teams to implement data-driven controls. You will build dashboards and detection logic to power transaction monitoring and investigation workflows across multiple jurisdictions.

Responsibilities

Design and maintain data models for transaction monitoring and risk assessment
Develop detection logic and monitoring rules for anomaly and behavioral analysis
Build dashboards and analytical tools to support investigation workflows
Collaborate with compliance analysts to deliver actionable financial crime insights
Implement data-driven controls for effective risk detection and monitoring

Skills

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

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.