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Global AML CIU Analyst – International Focus
Job in
Coral Gables, Miami-Dade County, Florida, 33114, USA
Listed on 2026-08-30
Listing for:
Stifel
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Stifel is seeking an AML CIU International Analyst I in the United States, Florida region, including Coral Gables, to review international clients and conduct risk-based surveillance. The role covers onboarding reviews, PEP and sanctions checks, and enhanced due diligence for high-risk clients.
You will monitor transactions, investigate suspicious activity, and file SARs when appropriate, while supporting adverse media reviews and policy documentation updates. Spanish fluency is preferred.
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