AML/KYC Compliance Research Intern (AI Tools) in Manchester

AML/KYC Compliance Research Intern (AI Tools) in Manchester

Manchester Full-Time On-site
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Moody's is offering a 10-week summer internship in Manchester to support AML/KYC, regulatory and Modern Slavery documentation collection and validation. You will research official sources, verify document authenticity, and maintain accurate records while learning how Moody's leverages AI to enhance compliance data products.

The program combines hands-on experience with mentorship, networking, and professional development, ideal for undergraduates exploring careers in compliance, data management

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AML/KYC Compliance Research Intern (AI Tools) in Manchester employer: Moody

Moody's is an exceptional employer that fosters a collaborative and dynamic work culture in the heart of London. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, ensuring that our team members can advance their careers while contributing to meaningful financial assessments. Our commitment to diversity and inclusion, coupled with competitive benefits, makes Moody's a rewarding place to work for those passionate about finance and ratings operations.

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Contact Details:

Moody Recruitment Team