About The Position

Stifel’s AML department works to identify and address potential financial crime risks. The Compliance-AML Governance Intern will collaborate with team members across the department and gain practical experience supporting reporting and technology initiatives. The intern will assist with developing and analyzing reports and explore opportunities to use technology, including artificial intelligence, to enhance day-to-day tasks. The role provides insight into how reporting and emerging technologies can improve departmental productivity and efficiency.

Requirements

  • Currently pursuing a bachelor’s degree in Criminal Justice, Finance, or Criminology.
  • Proficiency in Microsoft Office applications.
  • Ability to collaborate effectively with different teams and areas within the AML department.
  • Strong attention to detail and ability to manage multiple responsibilities.
  • Interest in reporting, technology, and potential uses of artificial intelligence.
  • Willingness to learn and contribute to team initiatives.

Responsibilities

  • Assist with developing reports to support the team’s daily responsibilities.
  • Analyze report data and information to support departmental needs.
  • Collaborate with different areas of the AML department on assigned tasks and projects.
  • Explore opportunities to use technology, including artificial intelligence, to improve day-to-day processes.
  • Assist with identifying ways to increase productivity and efficiency through reporting and technology.
  • Manage multiple assignments while maintaining accuracy and attention to detail.

Benefits

  • Health care
  • Dental care
  • Vision care
  • 401(k)
  • Wellness initiatives
  • Life insurance
  • Paid time off
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