LatAm Compliance AVP & AML Lead

Moody's Corporation; Santiago; On-site; CLP 88,063,000 - 146,771,000; Full time

Job summary

Moody's Corporation is seeking an AVP - Compliance to lead Moody’s Local Compliance Program across designated Latin American jurisdictions, guiding regulatory matters, managing risks, and fostering a culture of compliance. The role interacts with regulators, senior management, and cross-functional teams to ensure strong governance and ethical practices.

Ideal candidates have 4–8 years in financial services compliance, AML familiarity, and a Bachelor’s or higher in Business, Law, Finance, or

Job description

Moody's Corporation is seeking an AVP - Compliance to lead Moody’s Local Compliance Program across designated Latin American jurisdictions, guiding regulatory matters, managing risks, and fostering a culture of compliance. The role interacts with regulators, senior management, and cross-functional teams to ensure strong governance and ethical practices.

Ideal candidates have 4–8 years in financial services compliance, AML familiarity, and a Bachelor’s or higher in Business, Law, Finance, or