Data Analyst - Financial Crime

Ebury is seeking a Data Analyst to join its Financial Crime team, focusing on enhancing risk detection, monitoring, and regulatory compliance through robust data models and scalable analytics. This role involves close collaboration with Compliance, Risk, and Product teams to design and implement data-driven controls and investigative tools across multiple jurisdictions. The ideal candidate will have 2-4 years of experience in Data or Business Analytics, preferably within Financial Crime, Compliance, Risk, or Financial Services, with advanced SQL skills and familiarity with modern data stack tools such as dbt, Google Cloud BigQuery, and Looker. Fluency in English is required, and proficiency in Spanish is a plus.