Ebury Group
Data Analyst - Financial Crime
- Remoto
- Híbrido
- Analitica de datos
... 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 ...
Madrid, España