Related skills
bigquery looker sql dbt git📋 Description
- Design and maintain data models and datasets for transaction monitoring and risk scoring.
- Own end-to-end FinCrime analytics solutions: requirements, data extraction, transformation, deployment.
- Develop and optimise detection logic and monitoring rules (monitors, anomalies).
- Perform data quality checks to ensure completeness, accuracy, and auditability.
- Build dashboards and analytics tools (Looker/Looker Studio) for risk monitoring and investigations.
- Contribute to automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling).
🎯 Requirements
- 2-4 years experience in Data/Business Analytics (FinCrime/Compliance, Financial Services preferred).
- Advanced SQL skills to read/write queries across complex datasets.
- Experience with dbt, Google Cloud BigQuery, Looker/Looker Studio, Git.
- Experience building data pipelines, transformations, and analytical datasets.
- Solid understanding of financial crime frameworks; translate regulatory requirements into data logic.
- Fluency in English; Spanish a plus.
🎁 Benefits
- Competitive salary conditions.
- Private health insurance, gympass and Meditopia.
- Career development in Data & Analytics.
- Flexible hybrid workplace (4 days in office / 1 remote).
- 23 days annual leave plus birthday off.
- Fun in-person off-sites and language courses.
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.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!