Compliance-AML Fraud Intern- Summer 2027

Stifel•St. Louis, MO

About The Position

The Compliance-AML Fraud Intern works alongside experienced members of Stifel’s AML/Fraud team to learn how the firm detects and addresses potential financial crime and fraud risks. The internship offers firsthand exposure to processes for identifying potentially suspicious activity, reviewing potentially high-risk transactional activity, and understanding how financial criminals may be identified. The intern may also learn about other functions within AML and the broader Compliance department, and contribute to team projects while applying academic knowledge and developing new skills.

Requirements

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 collaborate effectively with team members.
Ability to use logic and reasoning when reviewing information and approaching problems.
Ability to handle sensitive information confidentially and professionally.
Ability to use artificial intelligence tools effectively.
Proficient in Microsoft Office applications.
Knowledge of various artificial intelligence platforms and how to use them effectively.

Nice To Haves

Experience with SQL is helpful but not required.

Responsibilities

Learn the basic functions, processes, and responsibilities of the AML/Fraud team.
Work alongside team members to learn about high-level financial crimes and fraud risks.
Shadow team members to understand their daily responsibilities and the processes used to identify potential financial criminals.
Gain exposure to the review of potentially high-risk transactional activity.
Learn about other functions within AML and the broader Compliance department.
Contribute to team projects while applying academic knowledge and developing new skills.