Business Intelligence Analyst

Jakarta
Permanent
Full-time

2 months ago

About the RoleWe are looking for a business intelligence analyst to join our team in mitigating financial crime. In this pivotal role, you will analyze complex financial data, identify suspicious activity patterns, and collaborate with cross-functional teams to enhance compliance frameworks. You will lead impactful projects to streamline anti-money laundering processes, implement data-driven insights, and contribute to safeguarding the organization's integrity.What You Will Do

Analyze large datasets to identify patterns, anomalies, and potential risks related to malicious actors and anti-money laundering. Develop and deliver insightful reports to stakeholders.
Evaluating and enhancing the risk models to improve detection accuracy and minimize false positives.
Collaborate with teams to streamline risk processes, including transaction monitoring, case management, and regulatory reporting.
Ensure data and analytics align with current regulations and support compliance audits and investigations.
Design and optimize ETL workflows to ensure data accuracy and develop dashboards for real-time risk insights.

What You Will Need

Bachelor's degree in Business Analytics, Data Science, Computer Science, Finance, Mathematics, or a related field.
Master's degree a plus
2+ years in data analysis, business intelligence. AML or risk experience a plus
Proficient in SQL.
Familiarity with visualization tools (e.g. QuickBI, Metabase, Looker).
Experience with ETL tools and processes is a plus.
Strong communication skills to understand business needs and effectively convey analytical solutions.
Collaborative mindset with the ability to work in cross-functional teams.

About the TeamOur team plays a critical role in ensuring the safety and integrity of our operations across various sectors. Our mission is to mitigate risks and safeguard the organization by developing proactive strategies and advanced systems to detect and prevent fraud, money laundering, and other financial threats. We are a diverse team of product managers, engineers, data scientists, and analysts, working together across multiple locations, including Jakarta, Singapore, and Bangalore. Passionate about problem-solving, we strive to create the most effective risk management solutions to protect our customers, partners, and business operations while fostering a secure digital ecosystem.

GoTo Group

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