Fincrime Data Analyst

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...

Ebury is seeking a Data Analyst to join the Regulatory FinCrime Compliance domain in Spain (Málaga or Madrid). This hybrid role combines data modelling, analytics and reporting to support risk detection and regulatory processes across multiple jurisdictions. You will design data models, own analytics delivery, develop detection logic, and build dashboards...

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 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...

Analyze and investigate financial crime risks, handle external requests and court processes, and collaborate with the Compliance team to protect customers and funds globally.

Job Description: Position: GCP Data Engineer Location: Madrid, Spain Type of Hire: Permanent Language: Spanish C1 GCP Data Engineer with knowledge in Data Forms BigQuery(SQL) & Power BI with SOX expertise. Required Skills: Cloud GCP, Dataprocs, Cloud SQL, Compute Engine, Log Explorer, Cloud Storage, Bigquery, Shell (Bash), Power BI, SAC, Looker...

Da el siguiente paso en tu carrera y únete a CGI en España Fundada en 1976, CGI se encuentra entre las mayores empresas de servicios de consultoría TI y de negocio del mundo. Nos basamos en conocimientos y resultados para ayudar a acelerar la transformación digital de nuestros clientes. A través de 21 sectores en 400 ubicaciones en todo el mundo,...

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...

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 spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our lightning-fast...