Entry-Level AML/KYC Data & Compliance Researcher

Company: Moody
Apply for the Entry-Level AML/KYC Data & Compliance Researcher
Location: Manchester
Job Description:

Moody’s Data Specialist (Entry Level) in Manchester supports AML/KYC, regulatory and Modern Slavery documentation collection, validation and maintenance to strengthen Moody’s global compliance data offerings.

You will locate documentation from official registries and corporate sources, verify accuracy and currency, and keep records up to date while embracing AI tools responsibly for efficiency and quality.

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Posted: October 3rd, 2026