Data Analyst - Fincrime Reporting

Added
25 days ago
Type
Full time
Salary
Salary not provided

Related skills

looker sql python gcp dbt

📋 Description

  • Design and maintain data models and datasets for monitoring and risk scoring.
  • Own end-to-end FinCrime analytics delivery.
  • Develop and optimise detection logic and monitoring rules.
  • Perform data quality checks to ensure accuracy and auditability.
  • Build dashboards and analytical tools (Looker/Looker Studio) for monitoring risk.
  • Support regulatory and internal audits with data traceability.

🎯 Requirements

  • 2-4 years experience in Data/Business Analytics (FinCrime, Compliance, Risk, or Financial Services).
  • Advanced SQL skills for complex queries.
  • Experience with dbt, Google Cloud BigQuery, Looker/Looker Studio, Git.
  • Experience building data pipelines, transformations, and analytical datasets.
  • Solid understanding of financial crime frameworks.
  • Fluency in English (Spanish a plus).

🎁 Benefits

  • Competitive salary conditions
  • Private health insurance, gympass and Meditopia
  • Support to progress your career in the Data & Analytics world
  • Flexible hybrid workplace (4 days office / 1 day remote)
  • 23 days annual leave plus birthday off and Málaga holidays
  • Fun in-person off-sites and virtual get-togethers
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