Compliance-AML FIU Intern- Summer 2027

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 Anti-Money Laundering Financial Intelligence Unit, or AML/FIU, supports the firm’s efforts to monitor transactional activity and identify potential financial crime risks. The Compliance-AML FIU Intern will collaborate with team members and gain exposure to transaction monitoring and the systems that support the team’s work. The Intern will develop an understanding of transaction-monitoring processes, assist in evaluating various artificial intelligence platforms, and explore how these platforms may be used to improve the efficiency of current departmental processes.

What We're Looking For

• Learn the basic functions, processes, and responsibilities of the AML/FIU team.
• Work with team members to gain exposure to transaction monitoring and the systems used to support the process.
• Collaborate with team members to evaluate the functionality of various artificial intelligence platforms.
• Explore potential uses of artificial intelligence platforms to help improve the efficiency of current processes.
• Apply academic knowledge and develop new skills by contributing to team projects.

What You'll Bring

• Strong interest in technology and a desire to gain practical experience within the AML/FIU function.
• Interest in learning about transaction monitoring and related systems.
• Ability to collaborate effectively with team members.
• Interest in exploring how technology and artificial intelligence platforms can be used to improve processes.
• Ability to handle sensitive information confidentially and professionally.

Education & Experience

• Minimum Required: Currently pursuing a Bachelor’s degree in Computer Science.

Systems & Technology

• Proficient in Microsoft Office applications.
• Knowledge of various artificial intelligence platforms and how to use them effectively preferred.

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.