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Deposit Analyst Jobs in Raleigh, NC (NOW HIRING)

The Regulatory Compliance Analyst position sits in the Regulatory Compliance team within Risk ... Loan Administration, Deposits & Operations, Card Services and Human Resources) to determine ...

As Property Tax Lead Analyst on our team, you will own the compliance and strategic planning ... Direct Deposit Payroll * Educational/Tuition Assistance Plan * College Scholarship Program - for ...

New

AR Staff Accountant

Durham, NC · On-site

$52K - $68K/yr

None Reports to: CFO JOB SUMMARY Responsible for daily bank deposits, Acumatica batch integration ... Ability to critically analyze accounting processes and transactions * Experience with Acumatica ERP ...

AR Staff Accountant

Durham, NC · Hybrid

$52K - $68K/yr

None Reports to: CFO JOB SUMMARY Responsible for daily bank deposits, Acumatica batch integration ... Ability to critically analyze accounting processes and transactions * Experience with Acumatica ERP ...

AR Staff Accountant

Durham, NC · On-site

$55K - $60K/yr

None Reports to: CFO JOB SUMMARY Responsible for daily bank deposits, Acumatica batch integration ... Ability to critically analyze accounting processes and transactions * Experience with Acumatica ERP ...

Our deposits are reinvested back into the community in the form of loans, resulting in billions of ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

Bank Deposits & Accounting functions are primarily assigned to this position and are performed in collaboration with the Director of Accounting Services and Accounts Analyst as needed. These ...

Showing results 21-40

Deposit Analyst information

See Raleigh, NC salary details

$5

$29

$47

How much do deposit analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for deposit analyst in Raleigh, NC is $29.53, according to ZipRecruiter salary data. Most workers in this role earn between $19.86 and $35.05 per hour, depending on experience, location, and employer.

What is a deposit analyst?

A Deposit Analyst is a financial professional responsible for monitoring, analyzing, and reconciling deposit transactions within a bank or financial institution. They ensure the accuracy of deposit records, investigate discrepancies, and help maintain compliance with banking regulations. Deposit Analysts often collaborate with other departments to resolve issues related to customer accounts and provide reports on deposit activity. Their role is essential in safeguarding the integrity of financial transactions and supporting the institution’s operational efficiency.

What are some common challenges deposit analysts face when reconciling large volumes of transactions?

Deposit Analysts often encounter challenges in reconciling high volumes of transactions, especially when working with multiple banking platforms or complex account structures. Discrepancies can arise due to timing differences, data entry errors, or system mismatches, requiring strong attention to detail and problem-solving skills. Collaborating closely with accounting teams and bank representatives is crucial to quickly resolve issues and ensure accurate reporting. Over time, proficiency with reconciliation software and a thorough understanding of banking procedures help Deposit Analysts manage these challenges more efficiently.

What are the key skills and qualifications needed to thrive as a deposit analyst, and why are they important?

To thrive as a Deposit Analyst, you need strong analytical skills, attention to detail, and a solid understanding of banking operations, usually supported by a degree in finance, accounting, or a related field. Familiarity with core banking systems, data analysis tools like Excel, and regulatory compliance platforms is typically required. Excellent communication, problem-solving abilities, and organizational skills help you stand out in this role. These competencies are crucial for accurately monitoring deposit activity, ensuring compliance, and supporting the financial stability of the institution.

What is the difference between Deposit Analyst vs Loan Analyst?

AspectDeposit AnalystLoan Analyst
Required CredentialsTypically requires a bachelor's degree in finance, accounting, or related field; certifications like CFA or CAMS are a plusSimilar credentials; often holds a bachelor's degree in finance, economics, or related area; certifications like CFA or loan-specific certifications are common
Work EnvironmentWorks in banks, financial institutions, or credit unions analyzing deposit accounts and trendsWorks in banks or lending institutions assessing loan applications and risk
Employer & Industry UsageUsed by banks, credit unions, and financial firms focusing on deposit managementUsed by banks and lending companies focusing on loan processing and risk assessment

Deposit Analysts and Loan Analysts share similar educational backgrounds and work environments within financial institutions. While Deposit Analysts focus on analyzing deposit accounts and trends, Loan Analysts evaluate loan applications and credit risk. Both roles require strong analytical skills and relevant certifications, but their specific responsibilities differ based on their focus area within banking and finance.

How much do deposit analysts make?

Deposit analysts typically earn a median annual salary of around $45,000 to $65,000, depending on experience, location, and the size of the financial institution. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. They often work in banking or financial services environments, utilizing tools like spreadsheets and banking software.

Quantitative Analytics and Model Development Analyst Senior

Raleigh, NC

PNC
Banking and Credit Intermediation • 10K+ employees

Full-time, Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 28 days ago


Key responsibilities

  • perform data analyses, data mining, experimental design, and optimization to develop and improve statistical models for retail and lending products

  • design, evaluate, and validate statistical models to identify different types of customer behaviors

  • handle, manipulate, and analyze large datasets involving billions of customer transaction records using Big Data tools


PNC Bank rating

7.7

Company rating: 7.7 out of 10

Based on 348 frontline employees who took The Breakroom Quiz


Job description


Job Profile
Job Description

The PNC Financial Services Group, Inc. seeks a Quantitative Analytics and Model Development Analyst Senior within PNC’s Anti-Money Laundering Analytics & Modeling team in Raleigh, NC. Specific duties include: (1) work collaboratively with team members across the organization to perform data analyses, data mining, experimental design, and optimization to improve and develop statistical models for retail and lending product coverage; (2) identify opportunities to improve strategies and processes through adept data-based analyses; (3) design and implement initiatives utilizing segmentation strategies based on customer behavior and transactional profile analysis; (4) provide analytics for transaction monitoring decisioning and optimization to mitigate losses; (5) deliver presentations with empirically tested recommendations and insights to business partners and management team; (6) design, evaluate and validate statistical models to identify different types of customer behaviors; (7) handle, manipulate and analyze large datasets involving billions of customer transaction records using Big Data tools; (8) assist in model documentation; and (9) establish and maintain performance tracking to ensure that strategies are performing as expected.

Master’s degree in Economics, Applied Economics, Engineering, Statistics, Mathematics or Finance plus 1 year of experience in advanced quantitative analyses, model development and monitoring for large organizations (>10,000 employees) in or for the financial services industry is required. Must have experience with: (1) managing, processing and analyzing large-scale datasets (multiple gigabytes of data); (2) using statistical analysis techniques including logistic regression, time series analysis, machine learning algorithms, and hypothesis testing; (3) utilizing data query tools including SQL, Python, Hadoop and Spark to manipulate, analyze and interpret data; (4) executing complex queries to clean and extract usable information from large data sets of numerical and textual data; (5) designing rich data visualizations to communicate complex ideas to customers or company leaders; and (6) programmatically extracting data from a database and an API and transforming the data into presentable form including either a ROC curve, map, or Tableau visualization.

Benefits

PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child life insurance; short- and long-term disability protection; maternity and parental leave; paid holidays, vacation days and occasional absence time; 401(k), pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption assistance; educational assistance and a robust wellness program with financial incentives. To learn more about these and other programs, including benefits for part-time employees, visit pncthrive.com.

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses.  Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.


At PNC we foster an inclusive and accessible workplace.  We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

Equal Employment Opportunity (EEO)


PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.

This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

California Residents

Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.


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