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).
Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
Build dashboards and analytical tools in Sigma to support investigations, alert triage, and risk assessment workflows.

Jobs at Ebury

12 active roles from this employer in the JobMatcher catalog.

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About the role

Data Analyst - Financial Crime

Ebury is seeking a Data Analyst to join our Financial Crime domain within the Data Analytics & Anti-Money Laundering teams. Our data mission is to enable effective risk detection, monitoring and operational efficiency through robust data models, scalable analytics and high-quality reporting. The team collaborates with AML, Compliance and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models powering transaction monitoring and screening capabilities, to developing analytical frameworks for customer risk assessment, behavioural analysis, and investigation support across our global entities.

Responsibilities

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).
Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
Build dashboards and analytical tools in Sigma to support investigations, alert triage, and risk assessment workflows.
Collaborate with investigators and compliance analysts to identify dat

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Engineering Product Fintech SaaS Remote-first

Key requirements

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).
Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
Build dashboards and analytical tools in Sigma to support investigations, alert triage, and risk assessment workflows.

Jobs at Ebury

12 active roles from this employer in the JobMatcher catalog.

All company jobs

About the role

Data Analyst - Financial Crime

Ebury is seeking a Data Analyst to join our Financial Crime domain within the Data Analytics & Anti-Money Laundering teams. Our data mission is to enable effective risk detection, monitoring and operational efficiency through robust data models, scalable analytics and high-quality reporting. The team collaborates with AML, Compliance and Product to design and implement data-driven controls, detection mechanisms, and investigative tools across multiple jurisdictions. Projects range from building curated data models powering transaction monitoring and screening capabilities, to developing analytical frameworks for customer risk assessment, behavioural analysis, and investigation support across our global entities.

Responsibilities

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).
Perform data quality checks and controls to ensure completeness, accuracy, and auditability of FinCrime datasets.
Build dashboards and analytical tools in Sigma to support investigations, alert triage, and risk assessment workflows.
Collaborate with investigators and compliance analysts to identify dat

Track similar jobs

Get email alerts when new roles like this are posted.

Based on: Data Analyst

See how this role matches your resume

Sign in to get an AI match score and personalized feed.

Create account Sign in

More in Data

Engineering Product Fintech SaaS Remote-first

Jobs at Ebury

12 active roles from this employer in the JobMatcher catalog.

All company jobs

Jobs at Ebury

12 active roles from this employer in the JobMatcher catalog.

All company jobs

More in Data

Engineering Product Fintech SaaS Remote-first

More in Data

Engineering Product Fintech SaaS Remote-first

Data Analyst

Data Analyst

Key requirements

Jobs at Ebury

About the role

Responsibilities

Jobs like this

Key requirements

Jobs at Ebury

About the role

Responsibilities

Jobs like this

Jobs at Ebury

Jobs at Ebury

Jobs like this

Jobs like this