Compliance-AML FIU Intern- Summer 2027

Stifel•St. Louis, MO

About The Position

Stifel’s Anti-Money Laundering Financial Intelligence Unit (AML/FIU) supports the firm’s efforts to monitor transactional activity and identify potential financial crime risks. The Compliance-AML FIU Intern will collaborate with team members and gain exposure to transaction monitoring and the systems that support the team’s work. The intern will develop an understanding of transaction-monitoring processes, assist in evaluating artificial intelligence platforms, and explore how those platforms may improve the efficiency of current departmental processes. The role also provides opportunities to apply academic knowledge and develop new skills by contributing to 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.
Ability to handle sensitive information confidentially and professionally.
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.
Apply academic knowledge and develop new skills by contributing to team projects.