AML Compliance Intern (CIU) - AI-Driven Risk Analysis

Stifel, Incorporated; Coral Gables (FL); On-site; USD 21,000 - 30,000; Full time

Job summary

Stifel is seeking a Compliance-AML CIU Intern to support the department’s daily functions, review reports, assess risk, and shadow experienced team members. You will gain hands-on exposure to the team’s responsibilities and learn how AI platforms can enhance efficiency.

As an intern, you will handle multiple assignments with accuracy, collaborate with colleagues, and contribute to a culture of integrity at Stifel.

Qualifications

• Pursuing a Bachelor's degree in a relevant field.
• Strong attention to detail and analytical mindset.
• Interest in applying AI to improve workflows.
• Able to collaborate with team members and learn from others.

Responsibilities

• Shadow AML/CIU team to learn daily responsibilities.
• Review and analyze reports to support risk assessment.
• Assist in evaluating information and identifying potential risks.
• Explore AI platforms to improve productivity within the department.

Skills

Attention to detail

Analytical skills

AI interest

Collaboration

Education

Bachelor’s degree in Criminal Justice, Finance, Criminology, or Pre-Law

Tools

Excel

Job description

Stifel is seeking a Compliance-AML CIU Intern to support the department’s daily functions, review reports, assess risk, and shadow experienced team members. You will gain hands-on exposure to the team’s responsibilities and learn how AI platforms can enhance efficiency.

As an intern, you will handle multiple assignments with accuracy, collaborate with colleagues, and contribute to a culture of integrity at Stifel.