Senior Risk Data Analyst - Fincrime & Fraud Monitoring (Madrid)

Company Description

Teya is a payment and software service provider headquartered in London, serving small, local businesses across Europe. Founded in 2019, we build easy‑to‑use, integrated tools that enable our members to accept payments and boost business performance.

Job Description

The Customer Risk Monitoring team implements and maintains analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. The goal is to minimise financial losses and risk exposure while supporting customers’ trust and ensuring compliance with regulatory requirements.

The Role

As a Data Analyst in the Customer Risk Monitoring team, you will:

• Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational efficiency to reduce false positives, investigation time, and customer friction.
• Deliver actionable insights that dir...