Data Analyst - Financial Crime Compliance Reporting

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.

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.

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.

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.

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.

Ebury empowers ambitious businesses to unlock their potential for global growth. We extend this same commitment to our employees, fostering a culture of innovation, collaboration, and problem-solving. At Ebury, we create an inclusive environment where every team member feels valued, supported, and empowered to excel.If you are a collaborative leader eager to redefine global business operations, we invite you to connect with us. Join Ebury and expedite your career trajectory while playing a pivotal role in shaping the future of finance.Position: Global Head of Compliance Assurance, Monitoring & TestingDepartment: ComplianceLocation: Ebury Madrid Office - Hybrid: 4 days in the office, 1 day working from home per weekThe Global Head of Compliance Assurance, Monitoring & Testing will spearhead the second-line-of-defense function, ensuring a thorough, data-driven evaluation of Financial Crime controls (AML/CFT, Sanctions) across Ebury. This crucial role is essential for reinforcing governance, mitigating financial crime risks, and guaranteeing adherence to all relevant laws and regulations. You will enhance the Quality Assurance Framework by integrating advanced data analytics and AI tools for optimal coverage.

Location: Madrid (Hybrid: 4 days in the office, 1 day remote each week) Role Overview Ebury seeks a Product Manager focused on Financial Systems and General Ledger Architecture. This position sits within the Product and Finance Technology team. The goal: create a daily-updated Projected Balance Sheet that supports timely, data-driven hedging decisions for the Asset Liability Management (ALM) function. This helps protect the group from currency risk before the books close. Key Responsibilities Daily Ledger Integrity: Design and manage the logic that turns transactional events into daily General Ledger postings. Projected Balance Sheets: Build capabilities for ALM to access a live balance sheet, enabling intra-month hedging of FX exposure. Multi-Entity & Consolidation: Address the challenges of a multi-entity group. Define how local entity balance sheets in their functional currencies are converted and consolidated into the Group reporting currency. FX Exposure Management: Identify and analyze currency exposure, including translation risk (from consolidating multi-currency balance sheets) and transaction risk (daily FX fluctuations within sub-ledgers). Stakeholder Collaboration: Serve as the bridge between the Treasurer and Head of Accounting. Challenge current manual processes and shift toward automated, system-driven financial logic. What Ebury Offers Ebury values innovation, collaboration, and problem-solving. The team supports professional growth in an environment where everyone is respected and equipped to succeed. Technical & Domain Expertise This is a specialized role for those with a strong background in financial systems, multi-entity accounting, and FX logic at the posting level.

Role Overview Ebury is looking for a Senior Product Manager to lead the Financial Crime Intelligence Product domain, focusing on KYC (Know Your Customer) and KYB (Know Your Business) processes. This position is based in Madrid with a hybrid schedule: four days in the office and one day remote each week. As Ebury grows into new regions and product lines, strong KYC and KYB capabilities are critical for supporting expansion and meeting regulatory standards. The Senior Product Manager will oversee the full KYC/KYB lifecycle for a diverse client base, including individuals, SMEs, and complex corporate structures. This role reports directly to the Head of Financial Crime Intelligence Product. What You Will Do Product Ownership Balance customer experience, business growth, and risk management throughout client onboarding and ongoing lifecycle. Define the KYC/KYB strategy to align with Financial Crime Intelligence Product goals and Ebury’s broader vision. Translate strategy into a practical, actionable roadmap for KYC and KYB initiatives. Manage onboarding and regulatory requirements specific to each jurisdiction. Design and implement improvements in customer journeys, verification steps, risk rating frameworks, ongoing due diligence, periodic reviews, and event-driven risk reassessments. Stakeholder Management Work closely with operational and compliance teams to ensure controls are effective, explainable, and ready for audits. Partner with operations teams to enhance case management, review workflows, and supporting tools. Location and Schedule This role is based in the Ebury Madrid office on a hybrid basis: four days in the office and one day remote each week. Reporting Line This position reports to the Head of Financial Crime Intelligence Product.

The Senior Product Manager - Financial Crime (KYC/KYB) will lead the development and optimization of Ebury’s Know Your Customer and Know Your Business processes. Based in Madrid, this hybrid role requires four days per week in the office and one day remote. The position sits within the Financial Crime Intelligence Product domain and reports directly to the Head of Financial Crime Intelligence Product. Role overview This role focuses on managing the full KYC/KYB lifecycle for clients, including individuals, SMEs, and complex corporate structures. The Senior Product Manager will define and refine customer identification, risk assessment, and ongoing risk monitoring processes. As Ebury enters new markets and product areas, maintaining strong compliance while supporting business growth will be a central challenge. What you will do Balance customer experience, growth, and risk management throughout onboarding and client lifecycle stages. Develop KYC/KYB strategy in line with Financial Crime Intelligence Product goals and company vision. Translate strategic objectives into an actionable roadmap for KYC and KYB workflows. Address onboarding and regulatory requirements that vary by jurisdiction. Design and implement improvements to customer journeys, verification steps, dynamic Customer Risk Rating systems, ongoing due diligence, and scheduled reviews. Stakeholder management Collaborate with operational and compliance teams to ensure controls are effective, transparent, and audit-ready. Work closely with operations to enhance case management, workflow reviews, and supporting tools. This position offers the chance to shape how Ebury manages financial crime risk while supporting the company’s global expansion.

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 Sopra Steria as a Business Analyst, where you will play a crucial role in driving innovative solutions within the financial sector. We are seeking a proactive and analytical professional who can navigate complex datasets and provide valuable insights to enhance our financial services.

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.

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.

The Business Analyst – Cross Workstream Integration Lead for Record to Report & Financial Reporting plays a pivotal role within Corporate IT, driving process excellence and seamless integrations across the R2R workstream. This position collaborates closely with Business Analysts, Subject Matter Experts, Solutions Engineers, Global Process Owners, and business stakeholders to ensure comprehensive end-to-end process alignment.In this role, you will analyze and optimize R2R and Financial Reporting processes, define system and integration requirements, and ensure that solutions effectively meet business needs. You will facilitate design workshops, document functional specifications, guide configuration activities, and oversee cross-workstream impacts to ensure consistent process execution. Additionally, the position entails collaborating with technical teams to validate integrations, support testing cycles, and contribute to ongoing improvements across ERP landscapes, particularly Oracle EBS and/or Oracle Fusion Cloud.Key Responsibilities:Collaboration & Stakeholder EngagementEngage with Global Process Owners, Corporate, Regional, and Sub-Regional teams to understand financial and R2R requirements, ensuring accurate ERP process mapping.Work alongside Finance and functional stakeholders to evaluate requirements, align with SGS standards, and translate these needs into functional and technical specifications.Solution DesignDevelop technical designs for customizations, extensions, and integrations that align with business processes and accounting requirements.Tackle complex issues and propose effective end-to-end solutions.IntegrationDesign and support integrations with third-party systems and all processes impacting R2R and upstream modules.Ensure seamless alignment of all inputs feeding into R2R.Software Development OversightOversee development activities to ensure compliance with quality, architecture, security, and performance standards.Review and validate deliverables against business and technical requirements.Requirements Analysis & DocumentationAnalyze and document business and application requirements using established standards.Prepare epics, user stories, functional designs, acceptance criteria, and support test plan validation and User Acceptance Testing activities.Technical CollaborationCoordinate with technical teams to ensure a clear understanding of specifications.Assist in the creation of training materials and contribute to R2R knowledge documentation.Demand ManagementSupport demand analysis and maintain visibility over backlog items, enhancements, changes, upgrades, and technology refresh initiatives.Assist with prioritization and impact assessments....

Join our dynamic team at Veolia Environnement SA as a Financial Investment and Modeling Analyst. In this pivotal role, you will leverage your analytical skills to drive investment strategies and financial modeling efforts that support our sustainability initiatives. You will collaborate with cross-functional teams to deliver insightful financial analyses that inform decision-making and enhance our operational efficiency.

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.

About the Role Labelium is looking for a VIE Data Marketing Consultant / Experienced Data Analyst to join the team in Madrid. This position focuses on using analytical skills to support data-driven marketing strategies for a range of clients. What You Will Do Analyze market trends and campaign results to uncover patterns and opportunities Optimize marketing campaigns based on data findings Deliver clear, actionable insights to improve client performance Collaborate with colleagues to develop and refine marketing strategies

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 develops AI-powered tools that help people and entrepreneurs plan and organize their lives. Founded in Lisbon, Portugal in 2018, the company remains self-funded and operates from Lisbon and San Francisco. Its flagship product, the Personal & Entrepreneurial Resource Planner (PRP), has reached over 100 million downloads worldwide. The team is committed to building technology that improves productivity and daily life. Air Apps values creative thinkers who want to shape how individuals manage resources and plan for the future. Role Overview: Financial Analyst The Financial Analyst joins a collaborative finance team, supporting data-driven decisions throughout the organization. This position suits early-career finance professionals eager to grow in a tech-focused company. The analyst works closely with senior finance staff and teams across departments. The role covers a range of core finance tasks, from maintaining accounting records to supporting financial reporting and process improvements. The position is fully onsite in the Lisbon office, with relocation support available. Key Responsibilities Assist with month-end closing and related reporting tasks. Prepare regular and ad-hoc financial reports for business decisions. Maintain accounting records, manage bank transactions, and help with tax compliance. Collaborate with Product, Marketing, and Operations to align financial insights with business needs. Help review and reconcile expense reports, bank statements, accounts receivable, and accounts payable. Support cash flow tracking and cost analysis projects. Contribute to improving and automating finance processes and tools, including ERP and expense management systems. Location This is a fully onsite role based in Lisbon. Air Apps offers relocation assistance for candidates moving to the city.