Home
/
Data and Analytics
/
Senior Business Systems Analyst - Sanctions Analytics (Remote)
Senior Business Systems Analyst - Sanctions Analytics (Remote)-December 2024
Chapel Hill
Dec 8, 2025
ABOUT FIRST CITIZENS BANK
First Citizens Bank is a full-service financial institution with nearly 550 locations nationwide.
10,000+ employees
Financial Services
VIEW COMPANY PROFILE >>
About Senior Business Systems Analyst - Sanctions Analytics (Remote)

  Overview

  The candidate will be responsible for meeting data requests from Financial Crimes Risk Management (FCRM) teams and other external teams. You would also be responsible for building robust and well-documented processes to perform quality checks on the data received from upstream systems. You will work closely with the Data Architects,Solution Architects& Data Modelerstoensure seamless flow of data from multiple sources to target systems.

  *This position can work remote from anywhere within the United States.

  Responsibilities

  A strong candidate will useoperational skills to drive efficiency and speed,haveexpertiseinbuilding repeatable data engineering processes,usestrongagile andproject management skills to collaborate with product and engineering teams to deliver on data requests.

  Qualifications

  Required

  Bachelor's Degree and 6 years of experience in Systems Support, or Analytics, or Operational Support OR High School Diploma or GED and 10 years of experience in Systems Support, or Analytics, or Operational SupportPreferred

  8+ years of experience performing UAT and data quality testing 5+ years of experience in creating insightful dashboards through visualization of data Extensive knowledge of data warehouse principles, design, and concepts. Knowledge of data modeling techniques and high-volume ETL/ELT design. Expert level experience working with Oracle SQL Hands-on knowledge of agile engineering practices and various data development technologies to rapidly develop creative and efficient data products Identify inefficiencies, optimize processes and dataflows,and make recommendations for process and system improvements Communicate across teams, bothforad-hoc problem solving, and check-ins/discussions with other initiatives Support non-technical team members in understanding the underlying data to assist in making data informed, risk-based decisions Functional knowledge of Payments (FED, SWIFT, RTP, ACH), Sanctions Compliance and overall Financial Crimes Risk Management is preferred (ACAMS/ACFCS certification is a plus)Technical SkillsAdvanced Oracle SQL skills Advanced MS Excel skills (including macros) Experience working with Tableau and Business Objects Knowledge ofData Modeling,Data protection/compliance standards like GDPR The base pay for this position is relative to your experience but the range is generally $95,000 to $160,000 per year. This position is eligible for variable compensation, which may be in the form of incentive, bonus, or commission pay. First Citizens offers a competitive, comprehensive benefits program which you can review here: https://jobs.firstcitizens.com/benefits.

Comments
Welcome to zdrecruit comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
SIMILAR JOBS
Director - Product Management, Enterprise Machine Learning Platform
Center 1 (19052), United States of America, McLean, Virginia Director - Product Management, Enterprise Machine Learning Platform Product Management at Capital One is a booming, vibrant craft that req
Production Agent
Role Purpose The purpose of the role is to provide effective technical supportto the process and actively resolve client issues directly or throughtimely escalation to meet process SLAs. Do Support p
Senior Data Engineer
West Creek 6 (12076), United States of America, Richmond, Virginia Senior Data Engineer Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in
Incident responder
Role Purpose The purpose of the role is to support process delivery byensuring daily performance of the Production Specialists, resolvetechnical escalations and develop technical capability within th
(USA) Assistant Quality Control Manager
Position Summary... What you'll do... Partnership & Collaboration: Possess knowledge of: Stakeholder identification and mapping; stakeholder analysis; stakeholder communication; stakeholder engag
Radiologic Technologist - Beckley, WV
$10,000 Sign-On Bonus for External Candidates Careers with MedExpress. At MedExpress, we believe in delivering quality, convenient, affordable health care and exceeding our patients' expectations. Ou
Staff, Data Engineer - Data Ventures
Position Summary... What you'll do... As a Staff Data Engineer, you should be able to technically help and assist team to steer through correct technical directions following the best practices. You
Trade Compliance Analyst I
Job Description When you join us at Thermo Fisher Scientific, you'll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and
GCP Data Solution Architect
Join our global GCP Cloud team as a Data Solution Architect to work with some of the biggest EPAM customers! This role calls for an expert with a strong technical background in Architecture design &a
Sr QC Technician (Normal Shift)
Job Description When you're part of the team at Thermo Fisher Scientific, you'll do important work. Surrounded by collaborative colleagues, you'll have the support and opportunities that only a globa
Copyright 2023-2025 - www.zdrecruit.com All Rights Reserved