Data Analyst - Fincrime Reporting

📋 Description

• Design and maintain data models and datasets for risk scoring and investigations.
• Own end-to-end delivery of FinCrime analytics solutions: requirements to deployment.
• Develop detection logic and monitoring rules (transactions, anomalies, patterns).
• Build dashboards and analytical tools (Looker/Looker Studio) for monitoring risk.
• Perform data quality checks for completeness, accuracy, auditability.
• Contribute to automation and continuous improvement of FinCrime processes.

🎯 Requirements

• 2-5 years in Data/Analytics, FinCrime or Financial Services.
• Advanced SQL: read/write queries across complex datasets.
• Experience with dbt, Google Cloud BigQuery, Looker/Looker Studio, Git.
• Built data pipelines and analytical datasets.
• Strong understanding of financial crime frameworks; Python desirable.
• Fluency in English; Spanish a plus.

🎁 Benefits

• Competitive salary conditions
• Private health insurance and gympass
• Career progression in Data & Analytics
• Flexible hybrid workplace
• 23 days leave plus birthday off
• Personal development including language courses