Compliance-AML Fraud Intern- Summer 2027

Stifel•Saint Louis, MO

About The Position

Stifel’s AML/Fraud team works to detect and address potential financial crime and fraud risks. The Compliance-AML Fraud Intern will work alongside experienced team members and gain firsthand exposure to processes used to identify potentially suspicious activity. The intern will learn about complex financial crimes, how financial criminals may be identified, and the team’s day-to-day work. The role also provides opportunities to learn about other functions within AML and the broader Compliance department, and to contribute to team projects by applying academic knowledge and developing new skills.

Requirements

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.
Currently pursuing a bachelor’s degree in Pre-Law, Finance, Forensic Accounting, or Research.
Proficiency 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.
Apply academic knowledge and develop new skills by contributing to team projects.