Compliance-AML CIU Intern- Summer 2027new

Why Stifel

Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole.

 

Let’s talk about how you can find your place here at Stifel, where success meets success.

 

What You'll Be Doing

Stifel’s AML department supports the firm’s efforts to identify and address potential financial crime risks. The Compliance-AML CIU Intern will work alongside experienced team members and gain firsthand exposure to the team’s daily functions and responsibilities. Through job shadowing and hands-on assignments, the Intern will review and analyze various reports, assist the team in evaluating potential risks, and explore how artificial intelligence platforms may be used to improve productivity and efficiency.

What We're Looking For

• Shadow team members to learn about the AML/CIU team’s daily functions and responsibilities.
• Review and analyze various reports to support the team’s work.
• Assist team members in evaluating information and identifying potential risks.
• Explore ways to use various artificial intelligence platforms to improve productivity and efficiency within the department.
• Manage multiple assignments while maintaining accuracy and attention to detail.

What You'll Bring

• Strong attention to detail and the ability to manage multiple responsibilities in a fast-paced environment.
• Analytical skills and an interest in learning how information is used to evaluate potential risks.
• Interest in artificial intelligence and its potential applications within the workplace.
• Ability to collaborate effectively and learn from experienced team members.

Education & Experience

• Currently pursuing a Bachelor’s degree in Criminal Justice, Finance, Criminology, or Pre-Law.

Systems & Technology

• Proficient in Microsoft Excel.

About Stifel

Stifel is more than 130 years old and still thinking like a start-up.  We are a global wealth management and investment banking firm serious about innovation and fresh ideas.  Built on a simple premise of safeguarding our clients’ money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success.

 

While our headquarters is in St. Louis, we have offices in New York, San Francisco, Baltimore, London, Frankfurt, Toronto, and more than 400 other locations.  Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more.  Let’s talk about how you can find your place here at Stifel, where success meets success.

 

At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off.

 

Stifel is an Equal Opportunity Employer.