Compliance-AML FIU Intern- Summer 2027

Stifel•Saint Louis, MO

About The Position

The Compliance-AML FIU Intern will support Stifel’s Anti-Money Laundering Financial Intelligence Unit (AML/FIU), which monitors transactional activity and identifies potential financial crime risks. The intern will collaborate with team members and gain exposure to transaction monitoring and the systems that support the team’s work. They will develop an understanding of transaction-monitoring processes, help evaluate artificial intelligence platforms, and explore how those platforms could improve the efficiency of current departmental processes. The role also provides an opportunity to apply academic knowledge and develop new skills through team projects.

Requirements

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.
Proficient in Microsoft Office applications.

Nice To Haves

Knowledge of various artificial intelligence platforms and how to use them effectively.

Responsibilities

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 improve the efficiency of current processes.
Contribute to team projects while applying academic knowledge and developing new skills.
Handle sensitive information confidentially and professionally.