More jobs:
AML CIU Analyst II: High-Risk Client Reviews & SARs
Job in
Coral Gables, Miami-Dade County, Florida, 33114, USA
Listed on 2026-08-17
Listing for:
Stifel
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Stifel seeks an AML Compliance Analyst II in the CIU International team to review high-risk clients and monitor for suspicious activity. You will perform EDD reviews, onboarding checks, PEP and sanctions reviews, and SAR preparation, collaborating with global teams using AML software and SQL.
Fluency in Spanish is required; other Latin languages are a plus. Join a firm with a mature culture that rewards practical, collaborative risk management and policy enhancement.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×