AML/Fraud Compliance Intern: Learn, Analyze, Impact

Stifel, Incorporated; St. Louis (MO); On-site; USD 21,000 - 30,000; Part time

Job summary

Stifel, Incorporated is seeking an AML/Fraud Intern to join our Compliance team in St. Louis, MO. You will learn to detect potential financial crime, shadow experienced colleagues, and gain exposure to the team’s day-to-day activities, including review of high-risk transactions.

You will collaborate with team members, use MS Office and AI tools, and apply academic knowledge to real-world investigations. This internship offers hands-on experience within a leading wealth management and investment

Qualifications

• Pursuing a bachelor’s degree in a relevant field (listed).
• Familiarity with MS Office and AI tools.
• Some exposure to SQL is helpful.

Responsibilities

• Assist AML/Fraud team in learning processes to detect financial crime.
• Shadow team members and learn daily responsibilities and risk review processes.
• Contribute to team projects and gain exposure to high-risk transactional activity.
• Learn about other functions within AML and the broader Compliance department.

Skills

Interest in compliance

Collaboration

Logical reasoning

Confidentiality

AI tools usage

Education

Bachelor’s degree in Pre-Law, Finance, Forensic Accounting, or Research

Tools

AI platforms

SQL

Job description

Stifel, Incorporated is seeking an AML/Fraud Intern to join our Compliance team in St. Louis, MO. You will learn to detect potential financial crime, shadow experienced colleagues, and gain exposure to the team’s day-to-day activities, including review of high-risk transactions.

You will collaborate with team members, use MS Office and AI tools, and apply academic knowledge to real-world investigations. This internship offers hands-on experience within a leading wealth management and investment