Principal Analyst, Escheatment & Unclaimed Property
Core
Own and scale Blackbaud's U.S. escheatment and unclaimed property program, ensuring multi-state compliance and reducing financial/regulatory risk across the Order-to-Cash lifecycle.
Role type
Principal Analyst, unclaimed property compliance (hands-on IC)
Builds
U.S. unclaimed property compliance program, processes, controls, and reporting mechanisms
Domain
Financial services / Regulatory compliance (U.S. Escheatment)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
U.S. unclaimed property compliance, escheatment regulations, due diligence, reporting, reconciliation, risk assessment, process design, data analysis, stakeholder management
Preferred skills
State audit management, voluntary disclosure, SaaS environment experience, Power BI, Alteryx, SQL, ERP/CRM systems
Technologies
Excel, Power BI, Alteryx, SQL, Salesforce, Workday, SAP
Responsibilities
Build and operationalize the U.S. unclaimed property program from the ground up; Interpret and maintain state-specific requirements and filing deadlines; Analyze large datasets to identify escheatable property and determine jurisdiction; Reconcile unclaimed property populations with general ledger and bank activity; Design and execute preventive and detective controls for audit readiness; Develop dashboards and compliance trackers to monitor program health.
Seniority
Principal, hands-on IC
