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Data Analyst - Fincrime Reporting at Ebury - ApplyBlast

Data Analyst - Fincrime Reporting

Ebury

4 months ago

3.4 on Glassdoor

Madrid

Hybrid

Contract

Senior

0 applicants

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About this role

Ebury is seeking a Data Analyst to join the Regulatory FinCrime Compliance team, focusing on risk detection, monitoring, and meeting global regulatory standards through data-driven controls. The role involves designing data models, developing detection logic for financial crime investigations, and building analytical dashboards to support audits and internal investigations.

Responsibilities

Design and maintain data models for transaction monitoring and risk scoring.
Develop detection logic and monitoring rules for anomaly identification.
Build dashboards in Looker Studio to visualize risk exposure and alerts.
Perform data quality checks to ensure auditability of FinCrime datasets.
Support regulatory audits by providing traceability of data and controls.

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.