... bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success. At Stifel we offer an entrepreneurial environment ...
... bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success. At Stifel we offer an entrepreneurial environment ...
... bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success. At Stifel we offer an entrepreneurial environment ...
... bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success. At Stifel we offer an entrepreneurial environment ...
Senior Client Advisor - Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus
Fort Lauderdale, FL · On-site
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Senior Client Advisor - Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus
Fort Lauderdale, FL · On-site
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Senior Client Advisor - Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus
Fort Lauderdale, FL · On-site
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Quick apply
Senior Client Advisor - Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus
Fort Lauderdale, FL · On-site
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Senior Client Advisor - Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus
Fort Lauderdale, FL · On-site
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Senior Client Advisor - Bilingual (Pompano Beach, FL) - $1000 Hiring Bonus
Fort Lauderdale, FL · On-site
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Provide technical and operational support for Treasury Management services, including Remote ... Associate degree in Business Administration, Finance, Banking, Accounting, or a related field ...
Provide technical and operational support for Treasury Management services, including Remote ... Associate degree in Business Administration, Finance, Banking, Accounting, or a related field ...
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Provide technical and operational support for Treasury Management services, including Remote ... Associate degree in Business Administration, Finance, Banking, Accounting, or a related field ...
Provide technical and operational support for Treasury Management services, including Remote ... Associate degree in Business Administration, Finance, Banking, Accounting, or a related field ...
Universal Banker
$17.25 - $21.50/hr
Operational efficiency * Assist banking center associates with all aspects of daily operations as needed, including audit controls.
Universal Banker
$17.25 - $21.50/hr
Operational efficiency * Assist banking center associates with all aspects of daily operations as needed, including audit controls.
Client Specialist/Relationship Support Manager - Commercial Banking Admin BRO
Fort Lauderdale, FL · On-site
... operational support to associates and clients. This role manages client requests, facilitates ... Practices the standards of the Bank's Mission, Vision, and Pledge. Understands the various types of ...
Client Specialist/Relationship Support Manager - Commercial Banking Admin BRO
Fort Lauderdale, FL · On-site
... operational support to associates and clients. This role manages client requests, facilitates ... Practices the standards of the Bank's Mission, Vision, and Pledge. Understands the various types of ...
RELATIONSHIP BANKER
$17.50 - $23/hr
... banking center management with "on the job training" of new associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates and changes to ...
RELATIONSHIP BANKER
$17.50 - $23/hr
... banking center management with "on the job training" of new associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates and changes to ...
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Quick apply
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Quick apply
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Quick apply
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Quick apply
... operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity, and all other regulated banking requirements; communicate any updates to associates.
Banking Operations Associate information
See Miami, FL salary details
$10.81 - $14.46
9% of jobs
$16.85 is the 25th percentile. Wages below this are outliers.
$14.46 - $18.12
24% of jobs
The median wage is $20.91 / hr.
$18.12 - $21.78
22% of jobs
$21.78 - $25.44
16% of jobs
$27.06 is the 75th percentile. Wages above this are outliers.
$25.44 - $29.10
9% of jobs
$29.10 - $32.75
7% of jobs
$32.75 - $36.41
4% of jobs
$36.41 - $40.07
4% of jobs
$40.07 - $43.73
3% of jobs
$43.73 - $47.39
1% of jobs
$47.39 - $51.04
0% of jobs
$10
$25
$51
How much do banking operations associate jobs pay per hour?
As of Sep 4, 2026, the average hourly pay for banking operations associate in Miami, FL is $25.10, according to ZipRecruiter salary data. Most workers in this role earn between $17.02 and $28.99 per hour, depending on experience, location, and employer.
What is a banking operations associate?
Banking Operations Associates are professionals who support the daily functions of a bank by processing transactions, ensuring regulatory compliance, and maintaining accurate records. They handle tasks such as account management, reconciliations, data entry, and assisting with audits. Their role is crucial in ensuring efficient and secure banking operations, as they work closely with other departments to resolve issues and improve processes. Banking Operations Associates play a key part in maintaining the integrity and reliability of financial services.
What are the key skills and qualifications needed to thrive as a banking operations associate?
A Banking Operations Associate needs strong analytical abilities, attention to detail, and a solid understanding of banking procedures, often supported by a degree in finance, business, or a related field. Familiarity with banking software, transaction processing systems, and compliance tools is typically required, along with knowledge of industry regulations. Excellent organizational skills, problem-solving abilities, and effective communication set top performers apart in this role. These competencies ensure accurate transaction management, regulatory compliance, and efficient support of daily banking operations.
What are some common challenges faced by banking operations associates, and how can they be effectively managed?
Banking Operations Associates often encounter challenges such as managing high transaction volumes, adhering to strict regulatory requirements, and coordinating across multiple departments to resolve discrepancies. Effective time management, attention to detail, and strong communication skills are essential to navigate these challenges. Additionally, staying updated on compliance policies and leveraging internal resources for support can help associates maintain accuracy and efficiency in a fast-paced environment.
What does a banking operations associate do at a bank?
A banking operations associate is responsible for processing transactions, maintaining account records, and ensuring compliance with banking policies. They often use banking software and may handle tasks such as verifying deposits, resolving account issues, and supporting daily banking functions to ensure smooth operations.
What are the most commonly searched types of Banking Operations jobs in Miami, FL?
The most popular types of Banking Operations jobs in Miami, FL are:
What are popular job titles related to Banking Operations Associate jobs in Miami, FL?
For Banking Operations Associate jobs in Miami, FL, the most frequently searched job titles are:
What job categories do people searching Banking Operations Associate jobs in Miami, FL look for?
The top searched job categories for Banking Operations Associate jobs in Miami, FL are:
What cities near Miami, FL are hiring for Banking Operations Associate jobs?
Cities near Miami, FL with the most Banking Operations Associate job openings:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 8 days ago
Stifel rating
8.3
Based on 22 frontline employees who took The Breakroom Quiz
Job description
Why Stifel
Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole.
Let's talk about how you can find your place here at Stifel, where success meets success.
What You'll Be Doing
The Compliance Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International Analyst I reviews international clients from a risk-based approach. The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional activity. This includes onboarding reviews, Politically Exposed Persons (PEPs) reviews, sanction reviews, negative news/derogatory information reviews, potential Office of Foreign Asset Control (OFAC) match reviews, beneficial ownership reviews, and enhanced due diligence of higher-risk clients.
What We're Looking For
What You'll Bring
Education & Experience
Licenses & Credentials
Systems & Technology
#LI-LL1
About Stifel
Stifel is more than 130 years old and still thinking like a start-up. We are a global wealth management and investment banking firm serious about innovation and fresh ideas. Built on a simple premise of safeguarding our clients' money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success.
While our headquarters is in St. Louis, we have offices in New York, San Francisco, Baltimore, London, Frankfurt, Toronto, and more than 400 other locations. Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success.
At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off.
Stifel is an Equal Opportunity Employer.
Stifel strives for a culture that puts its clients and associates first: a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers, and the firm as a whole.
Let's talk about how you can find your place here at Stifel, where success meets success.
What You'll Be Doing
The Compliance Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International Analyst I reviews international clients from a risk-based approach. The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional activity. This includes onboarding reviews, Politically Exposed Persons (PEPs) reviews, sanction reviews, negative news/derogatory information reviews, potential Office of Foreign Asset Control (OFAC) match reviews, beneficial ownership reviews, and enhanced due diligence of higher-risk clients.
What We're Looking For
- Perform a holistic Enhanced Due Diligence (EDD) review of high-risk customers using customer risk scoring models per departmental processes and procedures.
- Perform transactional monitoring for possible money laundering and terrorist financing using automated AML software monitoring systems, reports, and other methods for high-risk clients.
- Effectively investigates, documents, and identifies suspicious activity using seasoned judgment to determine if a Suspicious Activity Reports (SAR) needs to be filed.
- Prepares and files SARs for the AML CIU team.
- Review and conduct adverse media searches, and based on the risk to the institution, suggest account restrictions and/or account closures.
- Perform Customer Due Diligence (CDD) reviews for PEPs, sanctioned individuals, Negative News/ Derogatory information, and potential OFAC matches.
- Perform onboarding reviews for new foreign and international Capital Market clients.
- Perform extensive background investigations using public and private databases per AML and other regulatory standards to help prevent operational and reputational risk.
- Identifies potential gaps in AML CDD/EDD/Global Sanction processes, offers possible solutions, and assists in creating and maintaining up-to-date policies and procedural documentation.
- Assists with preparation, delivery, and training and development of compliance associate training.
- Other duties assigned by leadership.
What You'll Bring
- Understanding of AML BSA Compliance for CIP, KYC, CDD, EDD, transaction monitoring, and global sanctions for US and foreign clients.
- Knowledge of market surveillance and the ability to identify and report suspicious activity.
- Working knowledge of compliance analysis and reporting with the ability to identify and affect appropriate risk and control mechanisms.
- Spanish fluency with the ability to speak and read English and Spanish regarding review of documents is preferred.
- Other Latin American languages are preferred.
- A strong understanding of complex transactional life cycles within a financial enterprise, including but not limited to brokerage, banking, lending, credit cards, and investment banking, is preferred.
Education & Experience
- Minimum Required: Bachelor's Degree or combination of education and relevant work experience.
- Minimum Required: 1+ years of experience in Anti-Money Laundering or experience in bank, brokerage, and trust transactional reviews.
- Previous experience onboarding foreign clients and conducting holistic EDD reviews of high-risk foreign clients is preferred.
Licenses & Credentials
- FINRA SIE, Series 7, and Series 63 are preferred.
- CAMS is preferred.
Systems & Technology
- Proficient in Microsoft Office, including Outlook, Word, Excel, and PowerPoint.
- Familiarity with AML software and SQL Server.
#LI-LL1
About Stifel
Stifel is more than 130 years old and still thinking like a start-up. We are a global wealth management and investment banking firm serious about innovation and fresh ideas. Built on a simple premise of safeguarding our clients' money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success.
While our headquarters is in St. Louis, we have offices in New York, San Francisco, Baltimore, London, Frankfurt, Toronto, and more than 400 other locations. Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success.
At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off.
Stifel is an Equal Opportunity Employer.
About Stifel Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
201 - 500 Employees
Headquarters location
Saint Louis, MO, US
Year founded
2007