AML Fraud Analyst I

Stifel Financial Corp. - St Louis, MO

Hiring: AML Fraud Analyst I Company: Stifel Financial Corp. Location: St Louis, MO Job Posted Time: 2026-09-16 13:35:42 Target Skills & Keywords : Wealth Management About the job Experience: •At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off. Qualifications: •Brokerage and banking industry knowledge, including accounts in high-risk foreign jurisdictions. •Knowledge of compliance analysis and reporting. Ability to identify and affect appropriate risk and control mechanisms. •Demonstrated capacity to use logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions, or problem approaches. •Understand laws, legal codes, government regulations, and agency rules, including SEC/Exchange rules/regulations, industry practice, and their application. •Demonstrated professionalism, integrity, maturity, intellectual curiosity, initiative, and sound judgment; takes pride in ownership of wins and accountability for losses/mistakes. •Dedicated to accomplishing goals; willing to take on additional responsibilities to produce outstanding work; strives for excellence; maintains a positive attitude through stressful situations. •Able to collaborate with the Compliance team, producing accurate work in a timely fashion. •Minimum Required: Bachelor's Degree in a related field or equivalent combination of education and experience. •Minimum Required: 2+ years of financial industry or related experience or advanced degree in a related field Compensation: •Competitive benefits and rewards package Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!