Business Intelligence Analyst
Jakarta
FinTech - Data Products & Infra – - /
Permanent /
On-site
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.
About GoTo Group
GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for everyone to access and thrive in the digital economy. The GoTo ecosystem consists of on-demand transportation services, food and grocery delivery, logistics and fulfillment, as well as financial and payment services through the Gojek and GoTo Financial platforms.It is the first platform in Southeast Asia that hosts these crucial cases in a single ecosystem, capturing the majority of Indonesia’s vast consumer household.
About Gojek
Gojek is Southeast Asia’s leading on-demand platform and pioneer of the multi-service ecosystem with over 2.5 million driver partners across the regions offering a wide range of services such as transportation, food delivery, logistics and more. With its mission to create impact at scale, Gojek is committed to resolving consumer problems and raising standards of living by connecting consumers to the best providers of goods and services in the market.
About GoTo Financial
GoTo Financial accelerates financial inclusion through its leading financial services and merchants solutions. Its consumer services include GoPay and GoPayLater and serve businesses of all sizes through Midtrans, Moka, GoBiz Plus, GoBiz, and Selly. With its trusted and inclusive ecosystem of products, GoTo Financial is open to new growth opportunities and aims to empower everyone to Make It Happen, Make It Together, Make It Last.
GoTo and its business units, including Gojek and GoToFinancial ("GoTo") only post job opportunities on our official channels on our respective company websites and on LinkedIn. GoTo is not liable for any job postings or job offers that did not originate from us. You should conduct your own due diligence to prevent being victims of any fake job scams, if they did not originate from GoTo's official recruitment channels.
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