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Senior Business Systems Analyst - Sanctions Analytics (Remote)
Senior Business Systems Analyst - Sanctions Analytics (Remote)-December 2024
Raleigh
Dec 19, 2025
ABOUT FIRST CITIZENS BANK
First Citizens Bank is a full-service financial institution with nearly 550 locations nationwide.
10,000+ employees
Financial Services
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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.

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