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

      #FinancialServices #DataAnalysis #RemoteWorkOpportunity #CompetitivePay #CareerGrowth

      We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
      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.