Data Analyst - Fincrime Reporting

Added
7 hours ago
Type
Full time
Salary
Salary not provided

Related skills

looker sql python gcp dbt

📋 Description

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

🎯 Requirements

  • 2-4 years in Data/Business Analytics (FinCrime/Regulatory).
  • Advanced SQL skills for complex datasets.
  • dbt, Google Cloud BigQuery, Looker/Looker Studio, Git.
  • Experience building data pipelines and analytics datasets.
  • Solid understanding of financial crime frameworks.
  • Fluency in English (Spanish a plus).

🎁 Benefits

  • Competitive salary conditions
  • Private health insurance, gympass and Meditopia access
  • Career development in Data & Analytics
  • Flexible hybrid work (4 days in office / 1 remote)
  • 23 days annual leave plus birthday off
  • Personal development including language courses
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