Compliance-AML Governance Intern- Summer 2027new
Bank With Stifel · Bank
- Compliance & Financial Crime
- Saint Louis, United States
- FULL_TIME
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 Governance Intern will collaborate with team members across the AML department and gain practical experience supporting the team’s reporting and technology initiatives. Through this internship, the Intern will assist with developing and analyzing reports and explore opportunities to use technology, including artificial intelligence, to enhance day-to-day tasks. The Intern will gain insight into how reporting and emerging technologies can help improve productivity and efficiency within the department.
What We're Looking For
- Assist with developing reports to support the team’s daily responsibilities.
- Analyze report data and information to support departmental needs.
- Collaborate with different areas of the AML department on assigned tasks and projects.
- Explore opportunities to use technology, including artificial intelligence, to improve day-to-day processes.
- Assist with identifying ways to increase productivity and efficiency through reporting and technology.
- Manage multiple assignments while maintaining accuracy and attention to detail.
What You'll Bring
- Ability to collaborate effectively with different teams and areas within the AML department.
- Strong attention to detail and the ability to manage multiple responsibilities.
- Interest in reporting, technology, and the potential uses of artificial intelligence.
- Willingness to learn and contribute to team initiatives.
Education & Experience
- Minimum Required: Currently pursuing a Bachelor’s degree in Criminal Justice, Finance, or Criminology.
Systems & Technology
- Proficiency in Microsoft Office applications.
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.
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