AML/KYC Data Specialist - AI-Driven Compliance
Listed on 2026-10-04
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Finance & Banking
Regulatory Compliance Specialist, Data Scientist, Financial Crime
Moody’s is seeking an entry level AML/KYC documentation specialist to support the collection, validation and maintenance of regulatory and governance documents for financial institutions worldwide. You will research official registries and company sources, verify documents for authenticity and update records.
The role emphasizes accuracy, adherence to procedures and responsible use of AI tools to improve data quality.
The AML/KYC Data Specialist - AI-Driven Compliance role at Moody's is now open for applications in England, United Kingdom.
This role, AML/KYC Data Specialist - AI-Driven Compliance at Moody's, could be your next career step.
Are you ready to take on the AML/KYC Data Specialist - AI-Driven Compliance role at Moody's?
We would love to welcome a new AML/KYC Data Specialist - AI-Driven Compliance to our group in England, United Kingdom.
For the AML/KYC Data Specialist - AI-Driven Compliance position at Moody's, we are reviewing applications now.
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