• BSA FCC Analyst (Hybrid)

    OceanFirst Bank (Toms River, NJ)


    WHAT WE EXPECT OF YOU

    + Working knowledge of the Bank Secrecy Act (BSA) and related regulations related to Currency Transaction Reporting, Designation of Exempt Person reporting requirements, Suspicious Activity Reporting, and OFAC.

    + Ability to exercise good judgement and problem-solving to investigate analysis and recommend resolution related to suspicious or fraudulent activity.

    + Strong transactional research, analytical,skills, and attention to detail, to document, and present findings clearly and accurately.

    + Solid interpersonal skills to interact in a pleasant, cooperative, and timely manner with internal and external personnel, at all levels, to obtain and give information.

    + Strong organizational skills, initiative, and proven ability to prioritize and multi-task.

    + Ability to work in fast-paced environment and meet established deadlines.

    + Excellent written and verbal communication skills.

    + Computer proficient in MS Office Software (e.g., Excel, Word, and Outlook), and ability to learn and apply knowledge of specialized BSA/AML software.

    YOUR QUALIFICATIONS

    + Bachelor's degree in related discipline or equivalent work experience.

    + 3-5 years bank experience, and 1-2 years in BSA/AML and Fraud or related Compliance or Audit experience.

    + Certified Anti-Money Specialists (CAMS) designation preferred.

    INTERNAL AND EXTERNAL CONTACTS

    + Regular contact with Retail Branch management and staff, and Compliance Officer.

    + Interaction with Retail Support Services, Legal, and Internal Audit Department, other Business Units and service providers as necessary.

    WORKING CONDITIONS/PHYSICAL REQUIREMENTS

    Office environment. Ability to operate computer. Ability to communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.