Data Analyst - Fincrime Reporting

Added
25 days ago
Type
Full time
Salary
Salary not provided

Related skills

bigquery looker sql python dbt

📋 Description

  • Design and maintain data models for transaction monitoring and risk scoring.
  • Deliver FinCrime analytics solutions from requirements to deployment.
  • Develop detection logic and monitoring rules for fraud and compliance.
  • Ensure data quality and auditability of FinCrime datasets.
  • Build dashboards with Looker/Looker Studio for risk monitoring.
  • Support regulatory audits with traceability of data and controls.

🎯 Requirements

  • 2-4 years data analytics experience in FinCrime, compliance or financial services.
  • Advanced SQL skills across complex datasets.
  • Experience with data stack tools: dbt, BigQuery, Looker/Looker Studio, Git.
  • Experience building data pipelines and analytical datasets.
  • Solid understanding of financial crime frameworks.
  • Python experience desirable.

🎁 Benefits

  • Competitive salary conditions.
  • Private health insurance, gympass and Meditopia.
  • Support to progress your career in the Data & Analytics world.
  • Work in a collaborative environment and modern data stack.
  • Flexible hybrid model (4 days in office, 1 remote).
  • 23 days annual leave plus birthday off and Malaga holidays.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Data Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Related Data Jobs

See more Data jobs →