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Business Intelligence Unit Analyst
Job Description: Job Title Business Intelligence Unit Analyst Corporate Title Analyst Location New York Overview The Business Intelligence Unit (BIU) provides research and due diligence on 'sensitive clients' and transactions to the Bank's businesses and committees globally, and partner teams across First Line of Defence (1LoD) and the Second Line of Defence (2LOD). The due diligence supports the Bank in making informed decisions about financial crime and reputational risks presented by 'sensitive clients. The research is based upon a range of credible data sources and analysis by a centralized team of multilingual researchers and analysts. The BIU additionally carrie


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