AML CIU Compliance Analyst II — Global AML Surveillance
Job in
Coral Gables, Miami-Dade County, Florida, 33114, USA
Listed on 2026-08-17
Listing for:
Stifel Financial Corp.
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Stifel Financial Corp. is seeking a Compliance Analyst II in AML CIU International to conduct Enhanced Due Diligence reviews for high‑risk clients and monitor transactions for suspicious activity.
You will prepare SARs and support onboarding reviews for Capital Market clients, while assisting in policy updates and team training. The role requires 3+ years in AML or related banking experience, fluency in Spanish, and knowledge of sanctions and PEP reviews.
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