Data Analyst - FCC ReportingLocation: Málaga or Madrid (Spain) – Hybrid: 4 days in the office, 1 day working from home per week
We are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain. Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting. The team works closely with Compliance, Risk and Product to design and implement data‐driven controls, detection mechanisms, and investigative tools across multiple jurisdictions.
Responsibilities
Design and maintain data models and datasets used for transaction monitoring, customer risk scoring, and financial crime investigations.
Own end‐to‐end delivery of FinCrime analytics solutions: requirements gathering, data extraction, transformation, validation, and deployment.
Develop and optimise detection logic and monitoring rules (e.g. transaction monitoring scenarios, anomaly detection, behavioural patterns).
Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
Build dashboards and analytical tools (Looker / Looker Studio or similar) for monitoring risk exposure, alerts, and investigation pipelines.
Support regulatory and internal audits, providing traceability of data, methodologies, and controls.
Contribute to the automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling).
Qualifications
2–4 years of experience in Data/Business Analytics – preferably within FinCrime, Compliance, Risk, or Financial Services.
Advanced SQL skills – able to read and write queries across complex datasets.
Experience with modern data stack tools such as dbt, Google Cloud BigQuery, Looker / Looker Studio, Git.
Experience building data pipelines, transformations, and analytical datasets.
Solid understanding of financial crime frameworks.
Experience with Python is desirable.
Knowledge of payment flows, FX, or banking products is desirable.
Strong analytical thinking with focus on data quality, controls, and risk interpretation.
Experience working with transaction monitoring systems or alerting frameworks is a plus.
Ability to translate regulatory and compliance requirements into data logic.
Fluency in English (Spanish a plus).
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 data stack.
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.
Fun in‐person off‐sites and virtual get‐togethers.
Personal development including language courses.
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