Data Analyst - Financial Crime

📋 Description

• Design and maintain data models for transaction monitoring and risk.
• Own end-to-end delivery of FinCrime analytics solutions.
• Develop and optimise detection logic and monitoring rules.
• Perform data quality checks for FinCrime datasets.
• Build dashboards and tools in Sigma for investigations.
• Collaborate with investigators to identify data gaps.

🎯 Requirements

• 2-4 years in Data/Analytics in FinCrime, Compliance, or Financial Services.
• Advanced SQL skills for complex queries.
• Experience with dbt, BigQuery, Sigma, Git.
• Experience building data pipelines and datasets.
• Strong understanding of financial crime frameworks.
• Fluency in English; Spanish a plus.

🎁 Benefits

• Competitive salary conditions.
• Private health insurance, gympass and Meditopia.
• Career progression in Data & Analytics.
• Collaborative environment and modern data stack.
• Flexible hybrid work (4 days office, 1 remote).
• 23 days annual leave plus birthday off.
• In-person off-sites and virtual get-togethers.
• Personal development including language courses.