AML/KYC Compliance Research Intern

PassFort; Manchester; On-site; GBP 20,000 - 31,000; Full time

Job summary

Moody's is offering a 10-week summer internship in Manchester focused on AML/KYC research and regulatory documentation. The role involves collecting and validating documents, researching entities globally, and improving data quality using AI-enabled tools. Interns gain hands-on experience with governance and compliance teams.

The program runs June–August, is full-time, and includes mentorship, networking and career development activities in a collaborative environment.

Qualifications

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

Responsibilities

• Support collection, validation and maintenance of AML/KYC, regulatory and Modern Slavery documentation.
• Conduct research using official registries, company websites and regulatory sources.
• Verify authenticity, relevance, currency and completeness of documents.
• Maintain accurate records within internal systems.
• Utilize approved research tools, automation solutions and AI technologies to improve data quality.
• Collaborate on projects and progressively take on more independent tasks.

Skills

Research skills

Attention to detail

Written and verbal communication

Organizational and time management

Follow procedures

AI concepts curiosity

Education

Related discipline degree

Tools

Excel

Word

Outlook

Job description

Moody's is offering a 10-week summer internship in Manchester focused on AML/KYC research and regulatory documentation. The role involves collecting and validating documents, researching entities globally, and improving data quality using AI-enabled tools. Interns gain hands-on experience with governance and compliance teams.

The program runs June–August, is full-time, and includes mentorship, networking and career development activities in a collaborative environment.