Data Analyst - Financial Crime

Join Ebury, a fast-growing fintech company, as a Data Analyst in the Financial Crime domain. In this role, you will design and maintain data models, own the end-to-end delivery of FinCrime analytics solutions, develop and optimize detection logic, perform data quality checks, build dashboards, collaborate with investigators and compliance analysts, and contribute to the automation and continuous improvement of FinCrime processes. You will work in a hybrid model, with 4 days in the office and 1 day working from home per week.

• Design and maintain data models and datasets used for transaction monitoring, customer risk assessment, 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).