Data Analyst - Fincrime Reporting

📋 Description

• Design and maintain data models and datasets used for transaction monitoring, customer risk
• Own end-to-end delivery of FinCrime analytics solutions: requirements gathering, data extraction
• Develop and optimise detection logic and monitoring rules (e.g. transaction monitoring scenarios
• Perform data quality checks and controls to ensure completeness, accuracy, and auditability of
• Build dashboards and analytical tools (Looker / Looker Studio or similar) for monitoring risk
• Support regulatory and internal audits, providing traceability of data, methodologies, and controls.

🎯 Requirements

• 2-5 years Experience in Data/Business Analytics – preferably within FinCrime, Compliance, Risk, or
• Advanced SQL skills – able to read and write queries across complex datasets.
• Experience with our modern data stack tools is a plus: dbt, Google Cloud BigQuery, Looker / Looker
• Experience building data pipelines, transformations, and analytical datasets.
• Solid understanding of financial crime frameworks.
• Experience working with Python is desirable.

🎁 Benefits

• Competitive salary conditions
• Private health insurance, gympass and access to Meditopia
• Support to progress your career in the Data & Analytics world
• Work in a collaborative environment and contribute to a new data infrastructure built on a modern
• Flexible workplace environment (hybrid model, 4 days office / 1 day remote)
• 23 days of annual leave plus your birthday off and all the Málaga public holidays.