Data Analyst - Fincrime Reporting
Tasks
- Automate and continuously improve fincrime processes
- Build dashboards and analytical tools
- Deliver fincrime analytics solutions
- Design and maintain data models and datasets
- Develop detection logic and monitoring rules
- Perform data quality checks and controls
- Support regulatory and internal audits
Perks/Benefits
Skills/Tech-stack
Cloud BigQuery | Customer risk scoring | DBT | Data Governance | Data Pipelines | Data Quality | Data Transformation | Data Validation | Git | Google Cloud | Google Cloud BigQuery | Looker | Looker Studio | Python | Risk Analytics | Risk scoring | SQL | Transaction monitoring
Education
N/A
Roles
Related jobs
-
Data Analyst - Fincrime Reporting EUR 43K-55KCloud BigQuery | DBT | Git | Google Cloud | Google Cloud BigQueryAnnual leave | Birthday off | Flexible-hybrid work | Gympass | Language coursesMid-level Full TimeMadrid R20h ago
-
Data Analyst EUR 32K-38KData Integrator | Data Modeling | Data Quality | Data Security | Data VisualizationFlexible work arrangements | Life insurance | Paid time off | Private medical insurance | Sport activitiesEntry-level Full TimeSEVILLA, Spain R1d ago
-
Big Data | Biostatistics | Data Mining | Epidemiology | ExcelMulticultural work environment | Remote work | Team collaborationMid-level Full TimeMadrid, Spain R1d ago
-
Data Analyst Senior EUR 36K-45KBigQuery | DAX | Data Studio | Excel | Google AnalyticsBirthday off | Employee discounts | Extra month for parental leave | Hybrid work model | Inclusion programsSenior-level Full TimeHíbrido (18010, Granada, Granada, España) R1d ago
-
Senior Data Analyst GBP 60K-75KData Consistency | Data Governance | Data Quality | Data Visualization | Experimentation DesignSenior-level Full TimeSpain - Remote; United Kingdom - … R4d ago
-
AI tools | DBT | Data Modeling | Data Observability | Data QAAdditional days off | Fully remote | Learning reimbursement | Paid vacation days | Professional developmentSenior-level Contract Full TimeSpain R4d ago
-
People Analytics Analyst | Spain | Remote EUR 73K-88KAI tools | Automation | BigQuery | Business Intelligence | DBTAutonomy | Career growth pathways | Global annual leave policy | Global culture | In-person onboardingMid-level Full TimeSpain (Remote) R5d ago
-
Adtech | Amazon Web Services | Business Intelligence | CRO | Cloud ComputingHealth insurance | Pro bono time off | Provided equipment | Restaurant vouchers | Sport subscriptionEntry-level Full TimeMadrid, MD, Spain R5d ago
-
Senior Data Analyst EUR 54K-72KDashboarding | Data Visualization | Data Warehousing | Looker | Marketing AnalyticsBirthday day off | Flexible benefits | Free language courses | Merit-based progression | Permanent contractSenior-level Full TimeBarcelona, CT, Spain R7d ago
-
A/B | A/B Testing | B testing | BI Dashboards | BI toolsAutonomy | Fully remote | Global cross-functional collaboration | High ownership | Learning and developmentSenior-level Full TimeSpain R8d ago
-
Business Consulting | Data analytics | Python | SQL | Stakeholder managementTravel opportunities | Work anywhereMid-level Full TimeSpain - Barcelona R10d ago
-
Principal Data Analyst, Product EUR 60K-86KA/B | A/B Testing | B testing | BI Dashboards | Causal InferenceAnnual retreat | Generous PTO | Learning allowance | Remote work | Wellness allowanceSenior-level Full TimeSpain R12d ago
-
Access Management | Business glossary | Change Management | DAMA | Data CatalogContinuous training | Flexible hours | Hybrid work | Social benefits | Volunteering programsEntry-level Full TimeMADRID, ES R12d ago
-
Senior Quantitative Analyst – Model Validation EUR 30K-40KBacktesting | Collateral Management | Derivatives Valuation | EBA RTS | EMIR regulationChildcare support | Hybrid work | Language training | Meal vouchers | Medical insuranceSenior-level Full TimeMadrid, MD, Spain R13d ago
-
Principal Data Analyst, Marketing Analytics EUR 18K-30KAnalytics engineering | Attribution API | Bayesian Modeling | BigQuery | Causal InferenceAnnual retreat | Generous PTO | Learning allowance | Remote work | Wellness allowanceSenior-level Full TimeSpain R14d ago
-
AB Testing | Adtech | Amazon Web Services | Business Intelligence | CROAnnual seminar | Flexible telework | Gym membership | Health insurance | Pro bono leaveEntry-level Full TimeMadrid, MD, Spain R16d ago
-
Senior Data Analyst (Product Analytics) EUR 70K-85KA/B | A/B Testing | Amplitude | B testing | CTECareer development | Health insurance | Home-office allowance | Language classes | Meal allowanceSenior-level Full TimeMadrid, Spain R21d ago
-
Apache Airflow | Data Pipelines | Data Quality | Data Transformation | Data WarehouseFlexible start date | Hybrid workEntry-level InternshipMadrid - Hybrid, Barcelona - Hybrid R29d ago
-
Senior Data Analyst (f/m/d) EUR 60K-60KAI-enabled | AI-enabled analytics | Analytics automation | Behavior analytics | Business IntelligenceFlexible working hours | Gym coverage | Health insurance | Internet reimbursement | Meal allowancesSenior-level Full TimeMadrid, Spain R29d ago
-
Data Analysis | Language Processing | Machine Learning | Natural Language | Natural Language ProcessingCareer development support | Flexible working | International travel opportunitiesSenior-level Full TimeMadrid - Castellana, Spain R1mo ago
-
Senior Data Analyst EUR 50K-70KCloud Platforms | DBT | Data Modeling | Data Visualization | Data WarehousingFlexible working hours | Free language classes | Mental wellness support | Multisport card | Paid time offSenior-level Full TimeMadrid, MD, Spain R1mo ago