AI-Driven AML/KYC Compliance Intern

Moody's Corporation; Manchester; Presencial; GBP 8900 - 13.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Internship program

Descripción de la vacante

Moody's Corporation invites applications for a 10-week summer internship focused on AML/KYC research, regulatory document handling, and leveraging AI tools to enhance data quality. The role emphasizes strong documentation, adherence to procedures, and collaboration with a global team.

Interns will collect and validate documentation, utilize research tools and AI technologies, and participate in mentoring and professional development activities. Moody's is an equal opportunity employer.

Formación

• Identify and obtain AML/KYC, regulatory, corporate governance and Modern Slavery documents from official sources and company websites.

Responsabilidades

• Support the collection, validation and maintenance of AML/KYC, regulatory and Modern Slavery documentation

Conocimientos

AML/KYC research

Attention to detail

Written & verbal communication

Organization & time management

Microsoft Excel

Microsoft Word

Microsoft Outlook

Procedural following & guidance

Interest in AI and responsible use

Educación

Currently pursuing a degree in Business, Finance, Economics, Law, Compliance, Data Management, or related discipline

Herramientas

Microsoft Excel

Microsoft Word

Microsoft Outlook

Descripción del empleo

Moody's Corporation invites applications for a 10-week summer internship focused on AML/KYC research, regulatory document handling, and leveraging AI tools to enhance data quality. The role emphasizes strong documentation, adherence to procedures, and collaboration with a global team.

Interns will collect and validate documentation, utilize research tools and AI technologies, and participate in mentoring and professional development activities. Moody's is an equal opportunity employer.