BSA Officer
OceanFirst Bank
YOUR QUALIFICATIONS
Bachelor's degree in accounting or finance and/or a comparable business curriculum.
Ten or more years of experience in BSA/AML and OFAC or closely related functions.
Experience in leading transformation programs in BSA with demonstrative results in AI/ML-enabled monitoring, alert optimization, and automated reporting.
Previous BSA Officer or Deputy BSA Officer at Midsize Bank preferred
Certified Anti-Money Specialists (CAMS) designation preferred.
INTERNAL AND EXTERNAL CONTACTS
Frequent internal contacts at all levels, including the Board and Executive Management.
Ongoing external contact with vendors and regulators.
WORKING CONDITIONS/PHYSICAL REQUIREMENTS
Office environment. Ability to operate computer. Ability to communicate simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.
Vacancy posted 4 days ago
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