FinCrime Data Analyst

Ebury helps ambitious businesses unlock global growth and we value collaboration, problem-solving and belonging. Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud. The Data Analyst - FCC Reporting sits in our Regulatory FinCrime Compliance domain, collaborating with...

Ebury is seeking a Data Analyst to join our Regulatory FinCrime Compliance domain in Málaga/Madrid.The role focuses on data-driven controls, detection, and reporting to support risk management and regulatory needs.You will design data models, build dashboards, and deliver end-to-end analytics to monitor financial crime exposure.A strong SQL background and...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.If you’re a collaborator who wants to help transform how businesses...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. ¿Es usted el solicitante adecuado para esta oportunidad? Descúbralo leyendo el resumen del puesto a continuación. For...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

Ebury is seeking a Data Analyst to join the Regulatory FinCrime Compliance domain in Spain (Málaga or Madrid).Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.This hybrid role combines data modelling, analytics and reporting to support risk detection and regulatory...

About RevolutPor favor, verifique que tiene el nivel de experiencia y las cualificaciones adecuadas leyendo la descripción completa de esta oportunidad a continuación.People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including...

Adyen is seeking a FinCrime Analyst in Madrid to join the FinCrime Operations team. La siguiente información ofrece un resumen de las habilidades, cualidades y cualificaciones necesarias para este puesto. You will investigate alerts, assess risks, and prepare evidence-based narratives to support reporting. You'll collaborate with cross-regional teams and...