Data Analyst - Fcc (Málaga)

Data Analyst - FCC Reporting

Location: Málaga (Spain) - Hybrid: 4 days in the office, 1 day working from home per week

Data Analyst in the Regulatory FinCrime Compliance domain of the Data Analytics & Compliance team. The role involves designing and maintaining data models for transaction monitoring, risk scoring, and investigations, and developing analytics solutions for the FinCrime domain.

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 Fi...