First Citizens Bank
Senior Data Analyst - Financial Crimes Analytics (Remote)
PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 22928
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Salary up to $175,000 per year
- Opportunity for career advancement and growth within the organization
- Remote work from anywhere within the United States
- Competitive benefits package offered by the employer
- Chance to work with a team of experts in the field
- Access to variable compensation through incentives, bonuses, or commissions
What to Expect (Job Responsibilities):
- Gather, organize, and analyze data sets using statistical and machine learning techniques
- Develop and implement key automation using SAS/SQL and other software tools
- Produce timely reports for senior management and other stakeholders
- Identify, prioritize, and implement strategic-use cases to support data analysis outcomes
- Provide operational support and serve as a subject matter expert
What is Required (Qualifications):
- Bachelor's Degree and 6 years of experience in Banking, financial, or related industry OR High School Diploma or GED and 10 years of experience in Banking, financial, or related industry
- Deep experience in AML Risks and Practices
- Preferred Area of Study: Mathematics, statistics, computer science, information management
- Excellent communication skills
- Proficiency in spreadsheet and database knowledge, statistical analysis, and programming languages such as SAS, SQL, Oracle, R, MATLAB, Python
How to Stand Out (Preferred Qualifications):
- Knowledge of programming languages including but not limited to Tableau
- 0-2 years of experience in AML, KYC, Sanctions, OFAC, or related areas
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.