About the role#
As a Compliance-AML Fraud Intern, you will work with the AML/Fraud team at Stifel to support the firm in detecting and addressing financial crime. You will gain firsthand exposure to the processes used to identify suspicious activity and learn about the functions within the broader Compliance department.
What you'll do#
- Learn the basic functions, processes, and responsibilities of the AML/Fraud team.
- Work alongside team members to study high-level financial crimes and fraud risks.
- Shadow team members to understand their daily responsibilities and the methods used to identify potential financial criminals.
- Gain exposure to the review of potentially high-risk transactional activity.
- Apply your academic knowledge and develop new skills by contributing to team projects.
What you'll need#
- Currently pursuing a Bachelor’s degree in Pre-Law, Finance, Forensic Accounting, or Research.
- Strong interest in learning about financial crime, fraud, and compliance.
- Ability to handle sensitive information confidentially and professionally.
- Ability to use logic and reasoning when reviewing information and approaching problems.
- Ability to collaborate effectively with team members.
- Proficiency in Microsoft Office applications.
- Knowledge of various artificial intelligence platforms and how to use them effectively.
- Experience with SQL is helpful but not required.
Location & details#
- This is a full-time, paid internship for Summer 2027.
- The role is based on-site in Saint Louis, Missouri.
- Stifel does not provide sponsorship for this position.
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.
How to get in at Stifel Financial Corp.
Securing an internship at Stifel Financial Corp. requires a proactive approach to the application process. Because early applicants often receive more attention before the candidate pool grows, Intern Insider sends an instant alert the moment a role matching your target is published. This allows you to submit your materials among the first candidates. Reaching out to the right people is just as important as timing. Intern Insider surfaces the recruiters behind the company roles so you can contact them directly to ask about the position or a referral. This direct connection often improves your response rates compared to submitting an application into a general queue.
