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Senior Financial Crime Compliance Expert: KYC/AML & AI
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-17
Listing for:
PassFort
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Moody’s, a global leader in ratings and risk assessment, seeks senior experts in financial crime compliance to engage clients and shape strategy across KYC, AML, sanctions, and third-party risk solutions.
You will translate complex challenges into actionable recommendations, drive market initiatives, and collaborate with sales and product teams to deliver innovative, compliant outcomes. A strong emphasis on industry leadership and responsible AI practices guides this role.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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