Business Analyst II, Unclaimed Property & Escheatment (Remote AZ)

Overview 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, and 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. Responsibilities & Qualifications Unclaimed Property Compliance - Supports unclaimed property reporting, due diligence, remittance, audit support, and other compliance activities. Researches and applies state-specific unclaimed property requirements. Operational Support - Provides daily support by responding to inquiries, researching issues, and improving standard practices. Assists in implementing modifications and enhancements. Reporting - Produces reports and analyses that identify trends, issues, risks, and opportunities for improvement. Process Improvement - Evaluates business processes, identifies opportunities for improvement, and supports the implementation of solutions that increase efficiency, effectiveness, and operational controls. Business Requirements - Assists in creating specifications, project plans, process documentation, and other materials to support business initiatives. Data Analysis - Sources, compiles, and interprets data. Analyzes data for accuracy and reporting readiness. Effectively communicates results. 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. Preferred Skills 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. Additional Information 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 #J-18808-Ljbffr First Citizens Bank