Arizona Licensed Business Analyst

Job Summary

Supporting the Bank's unclaimed property compliance program, the remote Arizona Licensed Business Analyst will coordinate due diligence mailings, perform abandonment analysis, prepare multi-state reporting, and research regulatory requirements.

Key responsibilities

• Support unclaimed property reporting, due diligence, remittance, and audit activities while researching state-specific requirements
• Provide operational support by responding to inquiries, researching issues, and implementing process improvements
• Produce reports and analyses to identify trends, risks, and opportunities for operational enhancements

Required qualifications

• Bachelor's Degree and 3 years of experience in unclaimed property, regulatory compliance, or financial operations, or a High School Diploma/GED with 7 years of relevant experience
• Strong knowledge of multi-state unclaimed property laws and reporting requirements
• Experience with unclaimed property reporting platforms and advanced Excel skills
• Familiarity with general ledger reconciliations and financial reporting processes
• Experience in a large, regulated financial institution