Business Intelligence Analyst

GoTo Group; Daerah Khusus Ibukota Jakarta; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

GoTo Group is seeking a Business Intelligence Analyst to join its team in Jakarta. This role focuses on analyzing financial data to identify suspicious activities, collaborating with cross-functional teams, and improving compliance frameworks to mitigate financial crime. Ideal candidates have a background in data science or analytics and possess strong SQL skills.

Qualifications

• 2+ years in data analysis, business intelligence.
• AML or risk experience a plus.
• Familiarity with visualization tools and ETL processes preferred.

Responsibilities

• Analyze large datasets to identify patterns and potential risks.
• Evaluate and enhance risk models for improved detection accuracy.
• Collaborate on risk processes, ensuring compliance with regulations.

Skills

Data Analysis

SQL

Communication

Collaboration

Education

Bachelor’s degree in Business Analytics, Data Science, Computer Science, Finance, Mathematics

Master’s degree

Tools

QuickBI

Metabase

Looker

ETL tools

Job description

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.