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© All Rights Reserved. ApplyBlast.com
Stifel
The role involves reviewing international clients using a risk-based approach, conducting surveillance and due diligence reviews, and identifying suspicious activity for potential SAR filing. The analyst will perform onboarding, PEP, sanction, negative news, OFAC, and beneficial ownership reviews, as well as support policy development and training within the AML compliance function.
Headquarters
St. Louis, Missouri, United States
Company Size
5001-10000 employees
Founded
1890
Stifel is a full-service brokerage and investment banking firm. It provides securities brokerage, investment banking, trading, investment advisory, and related financial services. Its client base includes individual investors, professional money managers, businesses, and municipalities. Stifel serves both retail and institutional clients with comprehensive financial solutions and capital markets expertise.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Stifel.
Stifel didn’t post a salary, so this is our estimate from similar listings.
17% below the average for this role