AML/KYC Data Research Specialist

Company: Moody's Investors Service
Apply for the AML/KYC Data Research Specialist
Location: Manchester
Job Description:

Moody’s Investors Service in Manchester seeks an entry-level AML/KYC Researcher to support the collection, validation and maintenance of compliance documents. You will research using official registries, assess document authenticity, and maintain precise records for global coverage.

Ideal candidates will have strong research skills, attention to detail, and fluency in documenting findings. The role offers growth in a global team and exposure to AI-assisted processes within a compliance data

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Posted: October 1st, 2026