🛠 Tech Stack

💼 About This Role

You will join the Regulatory FinCrime Compliance team at Ebury to design and maintain data models for transaction monitoring and risk scoring. You'll own end-to-end delivery of FinCrime analytics solutions, from requirements gathering to deployment. This role offers a chance to build scalable reporting engines and automate detection logic across multiple jurisdictions.

🎯 What You'll Do

• Design and maintain data models for transaction monitoring and risk scoring.
• Own end-to-end delivery of FinCrime analytics solutions.
• Develop and optimize detection logic and monitoring rules.
• Build dashboards in Looker for risk exposure and alerts.

📋 Requirements

• 2-4 years experience in Data/Business Analytics in FinCrime or Financial Services.
• Advanced SQL skills to query complex datasets.
• Experience building data pipelines and analytical datasets.
• Solid understanding of financial crime frameworks.

✨ Nice to Have

• Experience with dbt, BigQuery, Looker, Git.
• Experience with transactional monitoring systems.
• Knowledge of payment flows or banking products.

🎁 Benefits & Perks

• 🏖️ 23+1 days annual leave plus public holidays.
• 🏥 Private health insurance with gympass and Meditopia.
• 💰 Competitive salary and career growth support.
• 🏢 Hybrid work (4 days office / 1 day home).
• 📚 Personal development including language courses.

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Technical Interview· 60 min
3. 3Hiring Manager Interview· 45 min