Compliance-AML FIU Intern

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    Stifel Financial Corp.

    Where success meets success.

    5,001-10,000 employeesSt. Louis, MOFinancial Services
    Actively hiringPaidSummer 2027Financial Services
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    Best applied by Oct 24

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    About the role#

    Stifel is looking for an intern to join the Anti-Money Laundering Financial Intelligence Unit (AML/FIU) for the Summer 2027 term. This role is based on-site in Saint Louis, Missouri. You will gain exposure to how the firm monitors transactional activity and identifies potential financial crime risks.

    What you'll do#

    • 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 need#

    • Currently pursuing a Bachelor’s degree in Computer Science.
    • 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.
    • Proficient in Microsoft Office applications.
    • Knowledge of various artificial intelligence platforms and how to use them effectively is preferred.

    Location & details#

    • Location: Saint Louis, Missouri
    • Term: Summer 2027
    • Work Modality: On-site
    • Position Type: Full-time
    • Compensation: Paid internship
    • Sponsorship: Not available
    Relevant fieldsComputer Science

    About Stifel Financial Corp.

    Stifel Financial Corp. is a financial services holding company based in St. Louis, Missouri. It provides brokerage, investment banking, and advisory services to individual investors, businesses, and municipalities. The firm operates through more than 400 locations across the United States. It maintains a large network of financial advisors and manages multiple subsidiaries including retail banks and trust companies.

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