Job Description
A global MSB is looking for a BI Risk Analyst. The Analyst will play a strong role in protecting the firm from financial and reputational losses due to financial crimes and fraud using data-driven analytics. The ideal candidate will perform critical data analysis and maintain relevant reporting to monitor and staff/customer behaviors that will support the Compliance function to make informed decisions about any legal, financial, regulatory or reputational risks presented by various activities.Required Skills
- Undergraduate degree in a quantitative field (e.g. engineering, statistics, quantitative methods, or analytics).
- Experience with an advanced analytics tool (such as R, Python, SAS, Matlab, Stata, or SPSS) preferred.
- 1-3 years of business intelligence analyst or business/data analyst experience.
- 3-5 years of working in a reporting analyst or Tech BA role within financial services or similarly aligned industry (e.g. Financial Markets, Banking, Insurance, Accounting etc.).
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