[Hiring] Business Analyst II @First Citizens Bank

Role Description

This is a remote role that may only be hired in Arizona. We are looking for candidates who live within a commutable drivable distance to our Phoenix, AZ office. This position supports the Bank's unclaimed property compliance program by:

• Coordinating due diligence mailings
• Performing abandonment and dormancy analysis
• Preparing multi-state reporting and remittance files
• Researching state regulatory requirements
• Supporting audit and examination requests

The role partners with business units, operations teams, technology teams, accounting teams, and third-party vendors to ensure compliance with applicable unclaimed property laws and reporting obligations.

Qualifications

• Bachelor's Degree and 3 years of experience in unclaimed property, regulatory compliance, or financial operations OR
• High School Diploma or GED and 7 years of experience in unclaimed property, regulatory compliance, or financial operations.

Requirements

• Strong knowledge of multi-state unclaimed property laws and reporting requirements.
• Experience preparing unclaimed property reports, due diligence mailings, and remittances.
• Advanced Excel skills and experience working with large datasets, source systems, and unclaimed property platforms (e.g., Tracker Pro, UPExchange, HRS Pro, or other unclaimed property reporting platforms).
• Knowledge of general ledger reconciliations and financial reporting processes.
• Experience working within a large, regulated financial institution.

Benefits

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits .