Find A Job › Compliance

SEARCH:

Business Intelligence Risk Analyst

  • Location: Los Angeles, CA
  • Job Type: Direct Placement
  • Ref No: 19-04606
  • Date: July 26, 2019
  • Job title:

Jared Weber

Questions about this job listing? Contact the recruiter now.

Job Description - Business Intelligence Risk Analyst

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.).



 




Related Job Listings

Job Location Type Posted  
AML Analyst Palo Alto, CA Contract September 03
VP Compliance Business Retail Banking Relationship Manager West Covina, CA Direct Placement August 12
Licensing and Reporting Associate Los Angeles, CA Direct Placement July 26
Regulatory Compliance Officer Los Angeles, CA Direct Placement May 31