Data Analyst - Fincrime Reporting
Hybrid · Madrid, Madrid, Spain or Málaga, Andalusia, Spain
Job Summary
Data Analyst for FinCrime Compliance in Spain (Málaga or Madrid) hybrid role. Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations; own end-to-end delivery of analytics solutions including requirements gathering, data extraction, transformation, validation, and deployment. Develop and optimise detection logic and monitoring rules; perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. Build dashboards and analytical tools (Looker / Looker Studio or similar) to monitor risk exposure, alerts, and investigation pipelines; support regulatory and internal audits and contribute to automation and continuous improvement of FinCrime processes. Requires 2-5 years in Data/Analytics, advanced SQL, experience with dbt, Google Cloud BigQuery, Looker/Looker Studio; Python desirable; knowledge of payment flows, FX, or banking products desirable; English (Spanish a plus); hybrid work arrangement (4 days in office / 1 day remote) in Málaga or Madrid, Spain.
Required Qualifications
- 2-5 years experience in Data/Business Analytics preferably within FinCrime, Compliance, Risk, or Financial Services
- Advanced SQL skills
- Experience with modern data stack tools (dbt, BigQuery, Looker/Looker Studio) is a plus
- Experience building data pipelines and datasets
- Strong analytical thinking with focus on data quality, controls, and risk interpretation
- Fluency in English; Spanish a plus
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