Stifel
Coral Gables, Florida
International AML CIU Compliance Analyst III
Job details
- Location
- Coral Gables, Florida
- Work type
- Onsite
- Posted
- 3 weeks ago
- Apply on
- stifel.jibeapply.com
About this role
Advanced AML/BSA compliance knowledge; EDD/CDD; SAR filing; multilingual Spanish/English; experience onboarding foreign clients; knowledge of sanctions and complex financial product life cycles.
What you'll do at Stifel:
- Perform EDD
- Monitor transactions
- Investigate activity
Apply to this International AML CIU Compliance Analyst III role at Stifel with a tailored resume on ApplyBolt.