Senior AML Compliance Analyst – Global CIU & PEP/OFAC
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-20
Listing for:
Stifel Financial
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Stifel Financial in Miami is looking for a Compliance Analyst III for their Anti-Money Laundering Client Intelligence Unit. This role involves thorough reviews of high-risk clients, performing Enhanced Due Diligence, and preparing Suspicious Activity Reports.
The ideal candidate will have over 5 years of relevant experience, a strong background in AML compliance, and fluency in Spanish. A proactive approach to identifying suspicious activities is essential. Join a company that values innovation and offers comprehensive benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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