Stifel Financial Corp is seeking an International AML CIU Compliance Analyst III for their Coral Gables, FL location, offering a remote work option. The role involves conducting comprehensive reviews and investigations to identify suspicious activities related to high-risk clients while fostering a collaborative culture focused on client and associate success
Job Summary
The role involves systematically reviewing high-risk clients to identify potential suspicious transactional activity using a risk-based approach.
Candidates must perform holistic Enhanced Due Diligence reviews and file Suspicious Activity Reports based on seasoned judgment.
Stifel offers an entrepreneurial environment with comprehensive benefits including health, dental, vision, and 401k.
Matching Summary
Match Score: 85
Stifel Financial Corp is seeking an International AML CIU Compliance Analyst III for their Coral Gables, FL location, offering a remote work option. The role involves conducting comprehensive reviews and investigations to identify suspicious activities related to high-risk clients while fostering a collaborative culture focused on client and associate success.
Skills & Requirements
Must-have
5+ years AML experience
Enhanced Due Diligence EDD reviews
Suspicious Activity Report filing
OFAC sanctions screening
Spanish language fluency
Nice-to-have
Latin American language skills
CAMS certification preferred
FINRA Series 7 license
SQL Server proficiency
Capital Markets surveillance
Key Requirements
Bachelor's Degree or High School Diploma with 5+ years experience