---
title: 'Data Analyst - Fincrime Reporting at Ebury'
canonical: 'https://feeny.ai/job/data-analyst-fincrime-reporting-ebury-madrid-7p68daxtk2a1'
type: 'job'
last_seen: '2026-09-12'
---

# Data Analyst - Fincrime Reporting at Ebury

- **Company:** Ebury
- **Location:** Madrid, Spain
- **Posted:** 2026-09-11
- **Last confirmed live:** 2026-09-12
- **Apply:** https://job-boards.eu.greenhouse.io/ebury/jobs/4973969101

## Job description

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 operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.

Data Analyst - FCC Reporting

Location: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day working from home per week

Ebury’s strategic growth plan would not be possible without our Data Analytics & Compliance team and we are seeking a Data Analyst to join our Regulatory FinCrime Compliance domain!

Our data mission is to enable effective risk detection, monitoring and regulatory compliance through robust data models, scalable analytics and high quality reporting.

The team works closely with Compliance, Risk and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions.

Projects range from building curated data models to cover global key risk indicators for financial crime compliance and automating into standardised board packs, to scaling our regulatory reporting engine to incorporate datasets specific to transaction monitoring, screening and client KYC.

As part of the team you will

- Design and maintain data models and datasets used for transaction monitoring, customer risk scoring, and financial crime investigations.
- Own end-to-end delivery of FinCrime analytics solutions: requirements gathering, data extraction, transformation, validation, and deployment.
- Develop and optimise detection logic and monitoring rules (e.g. transaction monitoring scenarios, anomaly detection, behavioural patterns).
- 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) for monitoring risk exposure, alerts, and investigation pipelines.
- Support regulatory and internal audits, providing traceability of data, methodologies, and controls.
- Contribute to the automation and continuous improvement of FinCrime processes (screening, monitoring, alert handling).

## What we’re looking for

- 2-5 years Experience in Data/Business Analytics – preferably within FinCrime, Compliance, Risk, or Financial Services.
- Advanced SQL skills – able to read and write queries across complex datasets.
- Experience with our modern data stack tools is a plus: dbt, Google Cloud BigQuery, Looker / Looker Studio, Git.
- Experience building data pipelines, transformations, and analytical datasets.
- Solid understanding of financial crime frameworks.
- Experience working with Python is desirable.
- Knowledge of payment flows, FX, or banking products is desirable.
- Strong analytical thinking with focus on data quality, controls, and risk interpretation.
- Experience working with transaction monitoring systems or alerting frameworks is a plus.
- Ability to translate regulatory and compliance requirements into data logic.
- Fluency in English (Spanish, a plus)

What Ebury offers you

- Competitive salary conditions
- Private health insurance, gympass and access to Meditopia
- Support to progress your career in the Data & Analytics world
- Work in a collaborative environment and contribute to a new data infrastructure built on a modern data stack
- Flexible workplace environment (hybrid model, 4 days office / 1 day remote)
- 23 days of annual leave plus your birthday off and all the Málaga public holidays.
- Fun in-person off-sites and virtual get-togethers
- Personal development including language courses

## #LI-JC1

## #LI-HYBRID

## About us

Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.

Important Security Notice for Job Applicants: Ebury only accepts applications via official Ebury channels. We will only contact you from an @[ebury.com](http://ebury.com/) domain. Always check the emails you receive from us, and note that we will never request payment for any part of the recruitment process. Stay safe and report suspicious activity.

Notice to Recruitment Agencies and Search Firms: Ebury does not accept unsolicited resumes, CVs, or candidate profiles from recruitment agencies or search firms without signed written Ebury recruitment terms in place for a specific role. Any unsolicited applications will be considered the sole property of Ebury. Ebury will not be responsible or liable for any placement fees or costs associated with unagreed candidate submissions or subsequent hires.

AI Transparency Statement: Ebury uses Artificial Intelligence (AI) and automated tools to help streamline certain parts of our recruitment process, however, these tools are strictly for administrative efficiency. All hiring decisions, including application reviews, shortlisting, and final selections are evaluated and conducted by human talent acquisition professionals and hiring managers.

## About Ebury

## Core Business
- **Primary industry**: Fintech – cross-border payments, foreign exchange, trade finance
- **Target customers**: B2B – small and medium-sized enterprises (SMEs) and mid-market companies that operate internationally
- **Mission**: To empower businesses to unlock their global ambitions by making global trade accessible, transparent, and straightforward [ebury.com](https://ebury.com/en-eu/company/our-story)

## Products & Services
- **Global Accounts & Payments**: Multi-currency accounts enabling businesses to send and receive payments in 140+ countries and 160+ currencies with real-time execution [ebury.com](https://ebury.com/)
- **FX Risk Management**: Spot FX, forward contracts, and hedging policies to manage currency risk across 60+ currencies
- **Financing**: Working capital and trade finance solutions to support cash flow for cross-border operations
- **Cash Management & Collections**: End-to-end cash management tools, including tracking and reconciliation, from a single platform

## Market Standing
- **Valuation/Market Cap**: Not publicly available (private company)
- **Key Metric**: Over 25,000 total transacting clients in 2025; 1.9 million payments processed in 2025; 2,000+ employees globally [ebury.com](https://ebury.com/en-eu/company/our-story)
- **Notable Investors/Partners**: Banco Santander (majority investor since 2023), 83North, Vitruvian Partners, Angel CoFund [ebury.com](https://ebury.com/en-eu/company/our-story)
- **Growth Signals**: Expanded to 50+ offices across 160+ regulated markets; acquired ArcaPay (2025), Frontierpay, and four firms across Brazil, Mexico, UAE & South Africa (2023-2024); team grew from 1,500+ (2023) to 2,000+ (2025)

## Competitive Advantages
- **Global regulatory footprint**: Licensed and regulated in 160+ markets, enabling seamless cross-border operations
- **One-platform approach**: Integrates payments, FX, cash management, and financing – reducing complexity for clients
- **Multicultural expertise**: 50+ offices with local, multilingual support teams; deep understanding of regional trade dynamics
- **Backing by a global bank**: Majority investment from Santander provides stability, scale, and access to a vast network

## Strategic Focus
- Continue geographic expansion (recent entries into New Zealand, Ireland, Nordics, Baltics)
- Deepen product integration – moving from payments to end-to-end cash management and financing
- Acquire complementary fintechs to strengthen presence in key regions (e.g., ArcaPay in the Baltics)
- Invest in technology, data, and engineering to build scalable platforms for real-time payments, FX pricing, risk, and compliance [ebury.com](https://ebury.com/company/careers)

## Why Work Here
- **Culture**: Emphasises CARE values – Consistency, Accountability, Resilience, Eburian-first – with a focus on collaboration, transparency, and ownership [ebury.com](https://ebury.com/company/careers)
- **Work model**: Hybrid – one day per week working from home; state-of-the-art offices in prime global locations
- **Growth & mobility**: Transparent career progression, internal mobility across departments, and opportunities for international relocation
- **Learning**: On-the-job coaching, training via Learning Management System (Sana), and continuous development
- **Recognition**: Competitive rewards, clear advancement pathways, and a global recognition programme
- **Global exposure**: Work with colleagues from 50+ offices across 30+ markets, solving complex cross-border challenges

## Sources
1. [ebury.com – Careers page](https://ebury.com/company/careers)
2. [ebury.com – Our Story, Mission & Vision](https://ebury.com/en-eu/company/our-story)
3. [ebury.com – Job Board](https://ebury.com/company/careers/job-board)
4. [ebury.com – Homepage](https://ebury.com/)
5. [LinkedIn – Ebury](https://uk.linkedin.com/company/eburyfintech)

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