Data Analyst - Financial Crime

📋 Description

• Design and maintain data models for transaction monitoring and risk
• Own end-to-end FinCrime analytics: requirements, extraction, transformation
• Develop and optimize detection logic and monitoring rules
• Ensure data quality and auditability of FinCrime datasets
• Build dashboards and analytics tools in Sigma for investigations
• Collaborate with investigators to deliver actionable insights

🎯 Requirements

• 2-4 years in Data/Analytics, FinCrime, Compliance or Financial Services
• Advanced SQL: read and write queries across complex datasets
• Experience with dbt, Google Cloud BigQuery, Sigma, Git
• Build data pipelines, transformations, analytic datasets
• Solid understanding of financial crime frameworks
• English fluency; Spanish a plus; Python desirable

🎁 Benefits

• Competitive salary
• Private health insurance, gympass, and Meditopia
• Career development in Data & Analytics
• Collaborative environment on a modern data stack
• Flexible hybrid work (4 days in office / 1 remote)
• 23 days annual leave plus your birthday off