Data Analyst - Financial Crime

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, including requirements gathering, extraction, transformation, and deployment
• Develop and optimize detection logic and monitoring rules for anomaly detection and behavioral patterns
• Perform data quality checks and controls to ensure the accuracy and auditability of FinCrime datasets
• Build dashboards and analytical tools in Sigma to support investigations and risk assessment workflows
• Collaborate with investigators and compliance analysts to identify data gaps and deliver actionable insights
• Contribute to the automation and continuous improvement of screening and monitoring processes

Requirements

• 2-4 years of experience in Data or Business Analytics, preferably within FinCrime, Compliance, Risk, or Financial Services
• Advanced SQL skills with the ability to query complex datasets
• Experience building data pipelines, transformations, and analytical datasets
• Solid understanding of financial crime frameworks
• Fluency in English
• Experience with modern data stack tools such as dbt, Google Cloud BigQuery, Sigma, or Git is a plus
• Knowledge of Python, payment flows, FX, or banking products is desirable

Benefits

• Competitive salary conditions
• Private health insurance, Gympass, and access to Meditopia
• Support for career progression in the Data & Analytics field
• Hybrid work model (4 days in office, 1 day remote)
• 23 days of annual leave plus your birthday off
• Personal development opportunities, including language courses

About the Company

Ebury delivers sophisticated, integrated solutions—including business accounts, hedging, and financing—on a single platform to help businesses scale globally. Since 2009, Ebury has grown into a leading fintech with over 1,800 employees across nearly 70 cities, focusing on continuous product innovation to build the infrastructure for borderless growth.