Jobs · empllo
Data Analyst - Fincrime Reporting
Solstice Analytics · Madrid, Málaga · Posted 13d ago
Available in 3 locations
Madrid · hybrid Apply → Madrid, Málaga · hybrid Apply → Málaga · hybrid Apply →About the role
Design and maintain data models for risk monitoring and own end-to-end FinCrime analytics.
📋 Description Design and maintain data models and datasets for risk monitoring. Own end-to-end FinCrime analytics: requirements, data extraction, transformation, deployment. Develop and optimise detection logic and monitoring rules. Perform data quality checks for FinCrime datasets. Build Looker dashboards for risk exposure and investigations. Support regulatory audits with data traceability. 🎯 Requirements 2-5 years in Data/Business Analytics, FinCrime/Compliance preferred. Advanced SQL: read/write across complex datasets. Experience with data stack tools: dbt, Google Cloud BigQuery, Looker, Git. Build data pipelines and analytical datasets. Strong understanding of financial crime frameworks. English fluent; Python desirable; Spanish a plus. 🎁 Benefits Competitive salary conditions Private health insurance, gympass and Meditopia Career progression in Data & Analytics Collaborative environment and modern data stack Flexible hybrid work (4 days office, 1 remote) 23 days annual leave plus birthday off
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FAQ
Is the Data Analyst - Fincrime Reporting role at Solstice Analytics remote?+
This Data Analyst - Fincrime Reporting position is listed as hybrid (Madrid, Málaga).
What seniority level is this Data Analyst - Fincrime Reporting role?+
This is a mid level position.
What languages does the Data Analyst - Fincrime Reporting role require?+
The posting requires Spanish.
How do I apply for the Data Analyst - Fincrime Reporting role at Solstice Analytics?+
Use the "Apply on empllo" button to open the original posting on empllo, where you can submit your application directly to Solstice Analytics.