Data Analyst (Madrid)

Data Analyst – Financial Crime

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

Responsibilities

• Design and maintain data models and datasets used for transaction monitoring, customer risk assessment, 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 in Sigma to support investigations, alert triage, and risk assessment workflows.
• Collaborate with investigators and compliance analysts to identify data gaps and deliver actionable insights.
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