Compliance Data Analyst

Role Overview Payoneer is hiring a Compliance Data Analyst for the Madrid office. This role focuses on analyzing data to support regulatory compliance and strengthen internal compliance processes. The position plays a key part in identifying risks and helping the company operate within legal requirements. Key Responsibilities Analyze data sets to monitor compliance with regulatory standards Support efforts to improve and update the compliance framework Identify and flag potential compliance risks using analytical methods Help ensure company operations align with legal obligations Location This position is based in Madrid, Spain.

Ebury’s Data Analytics & Compliance team is looking for a Data Analyst focused on Financial Crime Compliance Reporting. Based in Madrid, this hybrid role requires four days per week in the office and one remote day. The team’s work supports Ebury’s growth by building analytics and data models that help detect financial crime risks, monitor compliance, and fulfill regulatory obligations across multiple jurisdictions. Role overview This position centers on supporting the Regulatory Financial Crime Compliance area. Regular collaboration with Compliance, Risk, and Product teams is part of the role, with a shared goal to develop and implement data-driven controls, detection mechanisms, and investigative tools. Projects often involve creating curated data models for global financial crime risk indicators, automating standardized reports, and enhancing the regulatory reporting engine with datasets for transaction monitoring, screening, and client KYC. What you will do Design and maintain data models and datasets for transaction monitoring, customer risk scoring, and financial crime investigations. Manage the full delivery cycle for FinCrime analytics solutions, from requirements gathering to data extraction, transformation, validation, and deployment. Develop and refine detection logic and monitoring rules, including transaction monitoring scenarios and anomaly detection. Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets. Build dashboards and analytical tools using platforms such as Looker and Looker Studio to monitor risk exposure and investigation pipelines. Support regulatory and internal audits by ensuring data and methodologies are traceable. Work environment The Madrid-based team values practical problem-solving, innovation, and collaboration. Team members contribute to a culture where respect and empowerment are priorities, and professional development is encouraged alongside Ebury’s global ambitions.

OneTrust develops technology that supports responsible data and AI practices. Since 2016, the company has helped organizations manage data ethically while maintaining momentum in innovation. The AI-Ready Governance Platform™ combines regulatory insights, automation, and unified workflows to help businesses worldwide ensure data reliability and responsible growth. Role overview The Information Security Governance, Risk, and Compliance (GRC) Analyst works within the InfoSec GRC group, collaborating with IT and Information Security teams. The analyst manages a variety of governance, risk, and compliance activities to support OneTrust’s security posture. Main responsibilities Customer Security Assurance & Questionnaires Manage a large volume of customer security questionnaires (CAQs), RFP security sections, and assurance documents such as SIG, CAIQ, and custom questionnaires from start to finish. Deliver accurate, consistent responses using internal resources, including SOC reports, ISO certifications, company policies, standards, network diagrams, and penetration test summaries. Coordinate with teams across Sales, Marketing, Customer Success, Security, Engineering, Privacy, Legal, Compliance, and Product to confirm information and resolve any discrepancies. Customer Engagement & Security Discussions Communicate directly with customers and prospects about security controls, risk management practices, and compliance needs. Present security topics clearly, adapting the level of detail for both technical and non-technical audiences. Assist Sales and Customer Success teams by addressing security concerns, clarifying audit scopes, and supporting procurement activities. Location This role is based in Madrid, Spain.

Join Syngenta Group as an ESG Reporting and Compliance Analyst, where you will play a pivotal role in driving our sustainability initiatives. In this position, you will be responsible for compiling, analyzing, and reporting on our environmental, social, and governance (ESG) performance metrics. Your insights will guide our decision-making processes and enhance our compliance with international standards.

Ebury empowers forward-thinking businesses to achieve global expansion, and we adopt the same philosophy with our employees. We embrace innovation and agility, collaboration and problem-solving, and cultivate an inclusive environment where everyone feels valued, supported, and inspired to thrive.If you are a team player eager to reshape global business operations, reach out to us. We would love to explore how Ebury can fast-track your career and enable you to influence the future.Position: Data Analyst - Fincrime ReportingLocation: Málaga or Madrid (Spain) - Hybrid: 4 days in the office, 1 day remote each weekOur ambitious growth strategy at Ebury is driven by our Data Analytics & Compliance team, and we are on the lookout for a Data Analyst to join our Regulatory FinCrime Compliance domain!Our data mission focuses on facilitating effective risk detection, monitoring, and regulatory compliance through robust data models, scalable analytics, and high-quality reporting.The team collaborates closely with Compliance, Risk, and Product teams to design and implement data-driven controls, detection mechanisms, and investigative tools across various jurisdictions.Projects encompass the development of curated data models to cover global key risk indicators for financial crime compliance and automation into standardized board packs, along with scaling our regulatory reporting engine to integrate specific datasets for transaction monitoring, screening, and client KYC.As a member of the team, you will:Design and maintain data models and datasets utilized for transaction monitoring, customer risk scoring, and financial crime investigations.Oversee the end-to-end delivery of FinCrime analytics solutions: including requirements gathering, data extraction, transformation, validation, and deployment.Enhance and optimize detection logic and monitoring rules (e.g., transaction monitoring scenarios, anomaly detection, behavioral patterns).Conduct data quality checks and controls to ensure the completeness, accuracy, and auditability of FinCrime datasets.Create dashboards and analytical tools (Looker / Looker Studio or similar) for tracking risk exposure, alerts, and investigation workflows.Assist in regulatory and internal audits, providing traceability of data, methodologies, and controls.Contribute to the ongoing improvement of our data analytics frameworks.

Join our dynamic team at inetum2 as a Data Analyst, where you will leverage your analytical skills to extract valuable insights from data. Your ability to interpret complex datasets will play a crucial role in driving our business strategies and decision-making processes. We seek an individual who is passionate about data and eager to contribute to innovative projects that enhance our operational efficiency.

Join our dynamic team at SGS, where we are on a mission to enhance compliance through innovative solutions!The e-Compliance Business Analyst serves as a vital link between business stakeholders and technical teams, ensuring the successful implementation of electronic invoicing and electronic reporting solutions. In this role, you will gather requirements, analyze business processes, and deliver functional specifications that align with our organizational goals.Your expertise will be instrumental in understanding the diverse needs of multiple stakeholders. You will assess impacts across various business lines, functions, and solutions, translating these into well-documented requirements while supporting their prioritization.Adhering to agreed standards, you will apply appropriate techniques to analyze and document applications and business requirements, facilitate the creation of high-level and detailed functional designs, set acceptance criteria, review and validate testing plans, and oversee User Acceptance Testing (UAT). Collaboration with technical teams is key to ensuring that specifications are understood and implemented effectively. You will also assist in creating training materials and developing a robust knowledge base for application features.As part of the demand management process, you will provide thorough analysis of business requirements, offering insights into the complete backlog of demands, improvement opportunities, requested changes, required upgrades, and technology refresh initiatives.Your role will also involve supporting Service Managers by providing information and clarifications on functional requests related to the services offered.This multifaceted position includes, but is not limited to, the following responsibilities:Requirements Gathering & Analysis:Collaborate with business stakeholders to elicit, document, and validate statutory requirements and local regulations related to e-Compliance.Analyze existing business processes, identifying opportunities for improvement.Conduct workshops and prepare presentations to share insights and findings.Functional Design & Documentation:Create detailed functional specifications, user stories, and acceptance criteria for e-Compliance projects.Document workflows, data flows, and integration points with other systems (ERP, solution providers, government portals).Solution Delivery:Work closely with development teams to ensure requirements are correctly understood and implemented.Support testing phases (UAT, SIT) by preparing test cases and validating functionality against requirements.Performance & Optimization:Monitor post-implementation performance and assist in ongoing improvement initiatives.Stakeholder Communication:Prepare and deliver reports, dashboards, and presentations for business stakeholders.

Role overview N26 seeks a Banking Operations Analyst in Madrid with a focus on GDPR compliance. This position is responsible for making sure banking operations consistently uphold strict data protection and privacy standards. The work directly contributes to customer trust and helps maintain the quality of N26’s banking services. What you will do Review and analyze current operational processes to spot areas where data protection and privacy can be improved. Collaborate with teams across the company to ensure GDPR requirements are clearly understood and consistently applied. Support the implementation and ongoing maintenance of practices that keep N26’s operations in line with GDPR standards. Requirements Strong attention to detail and a systematic approach to compliance tasks. Genuine interest in operational excellence and data privacy. Comfort working with cross-functional teams and building effective collaboration.

About SAMYSAMY is a prominent global network of independent marketing and communications agencies dedicated to harnessing research, technology, strategy, creativity, and performance to deliver impactful, data-driven solutions that drive brand growth. With a workforce exceeding 1,000 employees spread across more than 15 offices in 18 countries, including Europe, the U.S., and Latin America, SAMY operates in 55 markets and serves over 100 leading clients, specializing in award-winning end-to-end digital campaigns.Our vision is to spearhead the evolution of brand communication. At our core, we embody qualities of boldness, humanity, and transformative thinking. We thrive on adventure and innovation, making SAMY the ideal place for your career to push boundaries and realize its full potential. Join us and embrace the chance to reshape the industry on a global scale with exciting clients and groundbreaking projects.MissionWe are on the lookout for a Senior Analyst in Data, Research & Insights to become a vital part of our dynamic team. This key role involves transforming complex data into strategic insights that inform decision-making, shape innovative campaigns, and enhance business performance.The ideal candidate will possess strong analytical skills paired with strategic thinking, proactively identifying opportunities and influencing both creative and business outcomes.Key ResponsibilitiesData Analysis & InsightsTransform large and complex datasets into clear, actionable insights with strategic relevance.Analyze performance metrics across various campaigns, identifying key patterns, success drivers, and optimization opportunities.Develop and refine benchmark frameworks and measurement methodologies that align with industry standards and client objectives.Deliver proactive recommendations that significantly impact campaign success and business outcomes.Spot emerging trends and convert them into forward-looking insights, utilizing trendhacking techniques and structured frameworks to create actionable opportunities for brands and campaigns.Social Listening & Market ResearchLead the application of social listening tools (e.g., Sprinklr, Talkwalker, Brandwatch, Synthesio, NetBase, Socialbakers) to extract deep consumer insights, cultural trends, and competitive intelligence.Design and implement research projects that underpin strategic planning, new business, and client growth initiatives.Translate industry trends and innovations into strategic recommendations that drive business growth and enhance competitive advantage.

We are seeking a talented and detail-oriented Data Analyst to join our team at altersolutions in Madrid. As a Data Analyst, you will play a vital role in analyzing complex datasets, generating actionable insights, and supporting data-driven decision-making processes within our organization.Your responsibilities will include collecting, processing, and performing statistical analyses on large datasets, as well as producing reports and visualizations to convey findings effectively. You will collaborate with cross-functional teams to identify opportunities for improvement and contribute to strategic initiatives.

Labelium seeks a VIE Data Marketing Consultant / Experienced Data Analyst for its Madrid office. This role centers on applying analytical expertise to inform and improve marketing strategies across a diverse client base. Key responsibilities Analyze market trends and campaign outcomes to identify patterns and new opportunities Use data insights to optimize ongoing marketing campaigns Present clear, practical recommendations that enhance client results Work closely with team members to shape and refine marketing approaches Role focus This position emphasizes data-driven decision-making and collaboration. Success in this role means translating complex data into actionable steps that support client growth and marketing effectiveness.

Nexthink is hiring a Data Analyst / Engineer in Madrid. This full-time role centers on turning complex data into clear, practical insights that support strategic choices across the organization. Role overview This position focuses on analyzing and interpreting data to support Nexthink’s digital experience goals. The work involves using analytical skills to advance data-driven projects and help guide important decisions. What you will do Transform raw data into insights that inform strategy Support ongoing data initiatives to strengthen decision-making Contribute to maintaining Nexthink’s focus on digital experience Location This role is based in Madrid.

About Air Apps Air Apps builds AI-powered tools to help people plan, work, and live more efficiently. Founded in 2018 in Lisbon, the company has grown to offices in Lisbon and San Francisco, remains self-funded, and has reached over 100 million downloads worldwide. The team values long-term vision and challenges standard approaches to create products that make a real difference. Role Overview: Data Analyst The Data Analyst will join the Madrid office onsite, working closely with cross-functional teams. This role focuses on analyzing data to reveal business insights, improve product performance, and support decision-making through clear reporting. Relocation assistance is available for those moving to Madrid. Main Responsibilities Analyze user behavior, product performance, and business metrics to spot trends and identify growth opportunities. Create and maintain interactive dashboards and reports using Tableau, Looker, Power BI, or Google Data Studio. Collect, clean, and organize large datasets to ensure data accuracy and reliability. Define and track KPIs related to marketing, product, and business performance. Use SQL, Python, or R for extracting, analyzing, and manipulating data. Work with product managers, engineers, and marketing teams to deliver actionable insights. Conduct A/B testing and analyze experiments to guide product improvements. What You'll Bring Strong analytical skills and a data-driven approach to problem solving. Experience with data visualization tools (Tableau, Looker, Power BI, or Google Data Studio). Proficiency in SQL, Python, or R. Ability to translate complex data into clear, actionable insights. Work Location This is a fully onsite role based in Madrid. Relocation assistance is available for candidates moving to Madrid.

Role overview MSX International seeks a Data Analyst based in Madrid. The position focuses on transforming raw data into practical insights that guide business choices and help refine company operations. Strong analytical skills and careful attention to detail will influence strategies throughout the organization. What you will do Examine data sets to spot trends and patterns Convert findings into recommendations for improving operations Provide actionable data insights to support strategic decisions Work environment The Madrid office values fresh ideas and maintains high standards. Teamwork and innovation are part of daily work at MSX International.

inetum2 is seeking a Senior Data Analyst to join our dynamic team in Madrid. In this role, you will leverage your analytical skills to transform data into actionable insights that drive business success. You will work closely with cross-functional teams to identify trends and assist in decision-making processes.

Join Cabify as a Senior Data Scientist in our Marketing Analysis team, where you'll leverage data to drive impactful marketing strategies. You will play a pivotal role in analyzing complex datasets, developing predictive models, and generating actionable insights that enhance our customer engagement and brand presence.Your expertise in statistical analysis and machine learning will be essential in optimizing our marketing campaigns and improving our overall performance. Collaborate with cross-functional teams to translate data findings into strategic recommendations, ensuring Cabify remains a leader in the mobility sector.

As a Master Data Analyst, you will play a crucial role in configuring and maintaining SGS LIMS solutions to enhance our Digital Laboratory Program. In this position, you will collaborate effectively with both global and regional technical teams to ensure a seamless implementation that aligns with the program's objectives. Your responsibilities will also include managing the complete setup and lifecycle of the LIMS global template, guaranteeing full compliance with the Digital Laboratory Program strategy from initiation to completion.Key Responsibilities:Configure and maintain the global LIMS, including the creation of test methods and templates for master data collection.Establish and enforce governance rules for test method structures and master data (e.g., regulatory limits, pricing, QC masks).Promote the standardization of master data within LIMS and ensure adherence to business rules and global processes.Validate global master data structures in accordance with business requirements.Maintain comprehensive documentation related to the global setup of LIMS and associated activities.Ensure that quality standards and global processes are adhered to during the configuration and implementation of LIMS.Collaborate closely with business process owners to design new test methods as needed.Work in tandem with LIMS support teams to troubleshoot configuration and method-related challenges.Contribute to the continuous enhancement of LIMS templates and guidelines.Support the global rollout of LIMS in alignment with the objectives of the Digital Laboratory Program.

Ebury empowers ambitious businesses to achieve global growth, and we extend this philosophy to our employees. We foster an innovative atmosphere that encourages collaboration, problem-solving, and a sense of belonging, where everyone is valued and supported to thrive.If you are a team player eager to reshape how businesses function worldwide, we invite you to connect with us—together, we can accelerate your career and influence the future.Data Analyst - Credit Risk & UnderwritingEbury (Madrid) Office - Hybrid: 4 days in the office, 1 day working from home per weekMissionJoin Ebury's Analytics team in Madrid to develop and enhance the data models and predictive frameworks that drive our Underwriting and Credit Risk decisions. Your role will encompass more than reporting; you will create scalable analytics solutions, train explainable ML models, and translate risk signals into actionable business strategies.What you’ll doDesign, build, and maintain robust dbt data models that convert raw data into analytics-ready assets for Credit Risk and Underwriting.Write and optimize complex SQL and Python pipelines to model credit outcomes and identify early warning signals.Train, validate, and document explainable ML models (e.g., logistic regression, gradient-boosted trees) to forecast defaults and portfolio behavior.Take ownership of key Underwriting and Credit Risk KPIs, ensuring that dashboards are precise and current.Create and manage dashboards in Sigma and Looker Studio that make risk data accessible to Business and Product stakeholders.Collaborate with Underwriting, Credit Risk, and Product teams to transform model outputs into strategic actions.What you'll ownThe comprehensive data modeling layer for Underwriting and Credit Risk analytics.Portfolio health monitoring and alerting framework.Documentation and explainability artifacts for all production ML models.Stakeholder-facing dashboards and regular risk reporting cadence.Tech stack & environmentLanguages: SQL, PythonData modeling: dbtBI / visualization: Sigma, Looker StudioML modeling: Predictive modeling (XGBoost, CatBoost, Scikit-learn)Cloud / warehouse: BigQuery, GCP

Role Overview MSX International is looking for an IT Compliance Specialist in Madrid to help safeguard information assets and ensure ongoing adherence to industry standards and regulations. This role supports the organization’s commitment to protecting client trust and data integrity. What You Will Do Develop and implement compliance programs tailored to IT operations Oversee ongoing compliance initiatives and monitor their effectiveness Conduct audits to assess compliance with relevant standards and regulations Advise teams and stakeholders on compliance requirements and best practices

Ebury empowers ambitious businesses to achieve global growth, and we extend the same philosophy to our team members. We nurture an environment that promotes innovation, collaboration, and problem-solving, ensuring that everyone feels valued, supported, and empowered to thrive.If you're a team player eager to revolutionize how businesses operate on a global scale, reach out to us - we would love to explore how Ebury can elevate your career and enable you to shape the future.Senior Data Analyst - AI Personalisation & Digital GrowthMadrid / Malaga Office - Hybrid: 4 days in the office, 1 day working from homeWhy This Role Exists Ebury has recently revitalized its brand, visual identity, and has re-platformed every client-facing system. Now, we need to ensure that this new identity converts. We are seeking someone capable of linking our data warehouse, AI capabilities, and digital channels to answer a critical question:How can we transform every client interaction into a customized, high-converting experience that makes each client feel unique?Currently, monitoring essential product adoption and conversion metrics across channels involves manual SQL queries and reconciling inconsistent tracking tools. In the future, we aim for a single source of truth—automated, reliable, and actionable—that not only reports on performance but actively enhances personalization across our website, app, emails, and every journey our clients navigate.What You’ll Own Digital Analytics & Conversion IntelligenceDevelop and manage the Unified Product Adoption & Marketing Analytics Framework—the definitive source of truth for client behavior across web, mobile app, API, and offline channels.Track the complete client lifecycle: from initial website visit to onboarding, first transaction, and expansion into new products.Identify conversion drop-offs by country, channel, and business line, recommending data-driven interventions.AI-Driven Hyper-PersonalisationEstablish the analytics and data foundations for hyper-personalized client experiences—utilizing insights from our client intelligence graph to provide tailored interfaces, content, and product recommendations.Partner with the AI Platform team to define and assess personalization experiments...