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Regulatory Compliance Specialist Financial Crime

Senior AML Transaction Monitoring Lead

Job in Jersey City, Hudson County, New Jersey, 07390, USA
Listing for: Jefferies Group LLC
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 90000 - 120000 USD Yearly USD 90000.00 120000.00 YEAR
Job Description & How to Apply Below
A financial services company located in Jersey City is seeking an AML Transaction Monitoring Supervisor. The successful candidate will lead the financial crimes compliance transaction monitoring team, managing alerts and overseeing investigations. Responsibilities include collaboration across departments and ensuring compliance with regulations. Candidates should have a Bachelor's degree and over 5 years of experience in financial crimes compliance. This full-time role offers a competitive salary range of $90,000–$120,000.
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Position Requirements
10+ Years work experience
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