Job Information
OceanFirst Bank Senior BSA Systems & Analytics Specialist in Toms River, New Jersey
What We Expect of You
In-depth knowledge of transaction monitoring and ancillary systems (LexisNexis Bridger, Onboard Advisor, Alloy, and extensive Verafin experience).
Conceptual knowledge of case management systems, user administration, data mining and data reporting.
Knowledge of user acceptance testing including development and execution of test cases.
Experience with analytical tools to validate large datasets and identify gaps, issues, or mapping deficiencies.
Self-motivated planner with the ability to manage projects and collaborate with others in the BSA department and across other Lines of Business (LOB).
Ability to stay updated on industry trends and apply where necessary.
Ability to complete accurate and detailed work within established Bank and regulatory timelines.
Experience with agent tuning and configuration of BSA/AML-related systems.
Proven analytical, computer, presentation, written, and verbal communication skills; strong interpersonal skills.
Proficiency in Microsoft Office Software (e.g., Excel, Word, and PowerPoint), particularly with advanced Excel features such as PivotTables and formulas.
Your Qualifications
Bachelor's degree in business, information technology, mathematics, or related field preferred.
3 - 5 years of banking experience working in the BSA/AML and Fraud industry.
1 - 3 years of proven experience with Verafin system administration and reporting is a plus.
Certified Anti-Money Specialists (CAMS) designation preferred.
INTERNAL AND EXTERNAL CONTACTS
Frequent contact with Retail, IT, Application Development Solutions, and other various lines of businesses. Branch management staff, and Compliance Officer.
Regular contact with support staff from the bank's transaction monitoring system and other ancillary systems.
WORKING CONDITIONS/PHYSICAL REQUIREMENTS
Office environment. Ability to operate a computer. Ability to communicate to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.