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International AML CIU Analyst
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-31
Listing for:
Stifel Financial Corp.
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Stifel is seeking a Compliance Anti-Money Laundering (AML) CIU International Analyst I to review international clients using a risk-based approach. You will conduct surveillance reviews, onboarding, PEP and sanction checks, OFAC matches, and enhanced due diligence for higher-risk clients.
You will perform EDD for high-risk customers, monitor transactions, file SARs when needed, conduct adverse media searches, support CDD reviews for PEPs and sanctions, and help maintain AML policies and training
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