AML & Fraud Compliance Intern — Learn Financial Crime

Stifel Financial Corp.; Missouri; Presencial; USD 22 000 - 30 000; Tempo integral

Resumo da oferta

Stifel Financial Corp. offers an AML/Fraud Compliance Intern role that develops understanding of financial crime and fraud risks. You will work with experienced team members to learn processes for identifying suspicious activity and gain exposure to various AML functions within Compliance.

You will shadow colleagues, contribute to team projects, and build skills in reviewing high-risk transactions while leveraging AI tools to support everyday tasks within a professional setting.

Qualificações

• Currently pursuing a Bachelor’s degree in Pre-Law, Finance, Forensic Accounting, or Research.

Responsabilidades

• Support AML/Fraud team by learning processes used to identify potentially suspicious activity.
• Shadow team members to understand daily responsibilities and risk reviews.
• Contribute to team projects and gain exposure to high-risk transactional activity.

Conhecimentos

Financial crime interest

Collaboration

Logical reasoning

Confidential handling

AI tool usage

Formação académica

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

Ferramentas

Microsoft Office

AI platforms

SQL (helpful)

Descrição da oferta de emprego

Stifel Financial Corp. offers an AML/Fraud Compliance Intern role that develops understanding of financial crime and fraud risks. You will work with experienced team members to learn processes for identifying suspicious activity and gain exposure to various AML functions within Compliance.

You will shadow colleagues, contribute to team projects, and build skills in reviewing high-risk transactions while leveraging AI tools to support everyday tasks within a professional setting.