Jefferies · 1 day ago
AML Transaction Monitoring Supervisor
Jersey City, NJ
Full-time
Onsite
Mid, Senior Level
$90K/yr - $120K/yr
5+ years expJefferies is a leading global investment banking and capital markets firm that provides advisory and trading services. The AML Transaction Monitoring Supervisor will lead the financial crimes compliance transaction monitoring team, manage investigations of suspicious activity, and collaborate with various stakeholders to enhance the firm's monitoring systems.
BankingFinancial ServicesWealth Management
Responsibilities
Key responsibilities of this role will include managing the AML Compliance teams review and investigation of systemically generated transaction monitoring alerts and referrals of potentially suspicious activity, ensuring appropriate decision making and documentation to support investigation findings, and producing key surveillance metrics for management
Reviewing and assessing markets trade surveillance escalations for potential insider trading, market manipulation or other fraudulent activity
Actively participating in, and responding to, audits, regulatory exams, and risk assessments focusing on the Firm’s transaction monitoring program
Assisting in establishing monitoring protocols for, and providing relevant training and guidance to, the AML Compliance team
Collaborating with relevant business unit coverage compliance officers, AML compliance officers and IT support staff to enhance the Firm’s systemic AML transaction monitoring systems
Identifying and escalating issues associated with the Firm’s AML transaction monitoring systems
Acting as a point of contact and providing periodic coverage of electronic funds transfers screening against relevant government sanctions list via the SWIFT Transaction Monitoring system
Qualification
Required
Solid understanding of AML, TM and other financial crime compliance regulations and industry best practices
Understanding of risk-based approaches to monitor and identify high-risk areas within the business
Excellent communication and problem-solving skills, with the ability to manage relationships with competing work priorities across a wide range of stakeholders including technical teams, compliance officers, vendors, consultants and senior management
Comfortable adapting to and thriving in a dynamic, fast-paced environment
Strong analytical skills to diagnose issues, propose solutions, and implement changes effectively
Bachelor's degree
5+ years of experience in financial crimes compliance, surveillance, and fraud detection
Prior supervisory experience necessary
Strong knowledge of AML and sanctions practices
Experience working with large datasets and an understanding of data flows within compliance systems
Fluent in Excel, Word and PowerPoint
Preferred
Proven experience managing complex system projects with multiple stakeholders preferred
Experience working with Oracle for AML Transaction Monitoring preferred
CAMS or equivalent certification in AML transaction monitoring preferred
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages that include planned time off (e.g., vacation), unplanned time off (e.g., sick leave), and paid holidays
Paid parental leave
Company
Jefferies
Jefferies provides research and execution services in equity, fixed income, and foreign exchange markets.
5001-10000 employees
H1B Sponsorship
Jefferies has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (147)
2024 (122)
2023 (83)
2022 (183)
2021 (169)
2020 (60)
Funding
Current Stage
Late StageTotal Funding
unknown2012-11-12Acquired
Leadership Team
Shekhar Asnani
Vice President Investment Banking
Cameron Lester
Managing Director, Global Co-head of Tech Investment Banking
Recent News
2026-01-08
2026-01-07
2026-01-05
Company data provided by crunchbase