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Data Analyst - Financial Crime at Ebury - ApplyBlast

Data Analyst - Financial Crime

Ebury

3 months ago

3.4 on Glassdoor

Madrid, Spain

Hybrid

Full Time

Senior

0 applicants

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About this role

Ebury is seeking a Data Analyst to join the Financial Crime domain, focusing on designing data models, developing detection logic, and building analytical tools to support risk monitoring and compliance. The role involves collaborating with business and compliance teams to implement data-driven controls and deliver actionable insights for transaction monitoring across multiple jurisdictions.

Responsibilities

Design and maintain data models for transaction monitoring and risk assessment
Develop detection logic and monitoring rules for financial crime investigations
Build dashboards and analytical tools in Sigma to support risk workflows
Perform data quality checks to ensure accuracy and auditability of datasets
Collaborate with compliance teams to translate regulatory requirements into data logic

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.