Job Opportunity at GoPay February 2025


Business Intelligence Analyst

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

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


Note:
  • Please be aware of all forms of fraud.
  • Always avoid job vacancies that charge fees during the recruitment process, because looking for work is actually an attempt to find and get paid, and not to be collected.
  • Befwork always tries to help sort and filter published job vacancy information. However, it would be nice if it was accompanied by better insight from the Befseeker.


Tag: S1, S2, Fintech, hustler.

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Job Opportunity at GoPay February 2025

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