Business Intelligence Analyst
Job Summary
Job Description
We are seeking a Business Intelligence Analyst to join our team in mitigating financial crime. This role involves analyzing complex financial data, identifying suspicious activity patterns, and collaborating with cross-functional teams to enhance compliance frameworks. You will lead projects to streamline anti-money laundering processes, implement data-driven insights, and contribute to the organization's integrity. Key responsibilities include analyzing large datasets to identify patterns, anomalies, and risks related to malicious actors and anti-money laundering, developing insightful reports, evaluating and enhancing risk models to improve detection accuracy, streamlining risk processes like transaction monitoring and case management, ensuring data and analytics align with regulations, and developing dashboards for real-time risk insights.
Must have:
- Analyze large datasets for patterns and risks
- Develop and deliver insightful reports
- Evaluate and enhance risk models
- Collaborate to streamline risk processes
- Ensure data aligns with regulations
- Design and optimize ETL workflows
- Proficient in SQL
- Familiarity with visualization tools
- Strong communication skills
- Collaborative mindset
Good to have:
- AML or risk experience
- Master’s degree
- Experience with ETL tools
10 skills required
Job Details
About the Role
We 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 Team
Our 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.
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About The Company
GoTo is the largest technology group in Indonesia, combining on-demand and financial services through the Gojek and GoTo Financial brands. It is the first platform in Southeast Asia to host these two essential use cases in one ecosystem, capturing a majority of Indonesian consumer household expenditure.
GoTo’s mission is to “Empower Progress” by offering an unparalleled selection of goods and services through a comprehensive merchant and partner network and promoting financial inclusion through its leading payments and financial services business.
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