Business Analyst II, Unclaimed Property & Escheatment

First Citizens Bank

. Support the Bank's unclaimed property compliance program .

Posted 11/4/2026full-timePhoenix • Arizona • United StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in unclaimed property compliance, including multi-state reporting, due diligence, and regulatory requirements. Proficient in data analysis and reporting, with advanced Excel skills and experience in financial operations within regulated environments.

Highest-signal resume keywords

Unclaimed Property ComplianceMulti-State ReportingAdvanced Excel SkillsData AnalysisRegulatory Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Unclaimed Property ReportingDue Diligence MailingsRemittance PreparationFinancial Reporting ProcessesGeneral Ledger Reconciliation

Soft Skills

Problem-SolvingCommunicationCollaboration

Tools & Technologies

Tracker ProUPExchangeHRS ProUnclaimed Property Reporting Platforms

Industry Keywords

Regulatory ComplianceFinancial OperationsAudit SupportOperational Controls

About the role

Key responsibilities & impact

Support the Bank's unclaimed property compliance program
Coordinate due diligence mailings
Perform abandonment and dormancy analysis
Prepare multi-state reporting and remittance files
Research state regulatory requirements
Support audit and examination requests
Partner with business units, operations teams, technology teams, accounting teams, and third-party vendors
Support unclaimed property reporting, due diligence, remittance, audit support, and other compliance activities
Provide daily support by responding to inquiries, researching issues, and improving standard practices
Assist in implementing modifications and enhancements
Produce reports and analyses identifying trends, issues, risks, and opportunities for improvement
Evaluate business processes and support solutions that increase efficiency, effectiveness, and operational controls
Assist in creating specifications, project plans, process documentation, and other materials
Source, compile, and interpret data; analyze data for accuracy and reporting readiness; communicate results

Requirements

What you’ll need

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
Must live in Arizona
Must live within a commutable drivable distance to the Phoenix, AZ office
Strong knowledge of multi-state unclaimed property laws and reporting requirements
Experience preparing unclaimed property reports, due diligence mailings, and remittances
Advanced Excel skills
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

Comp & perks

Competitive, thoughtfully designed and quality benefits program
Benefits information available at https://jobs.firstcitizens.com/benefits