# Subject Matter Expert - Financial Crime Compliance

Hiring organization: [Moody's Corporation](https://career.thegoodapps.co/organizations/moody-s-corporation)

Canonical page: https://career.thegoodapps.co/jobs/9f6a471d-1aff-40be-8cb8-b7d7ed4ff3d5

Listed on Moody's Corporation's own careers site. Applications go to them directly.

- Employment type: full time
- Seniority: Senior
- Location: San Francisco, CA
- Salary: 198300 – 287550 USD per year

## Summary

Moody's is hiring a financial crime compliance expert to serve as a trusted advisor to banks and financial institutions, helping them implement solutions for sanctions screening, anti-money laundering, and Know Your Customer workflows. This role suits experienced practitioners who can translate regulatory complexity into business solutions and contribute to product strategy.

_Our summary, not Moody's Corporation's wording._

## Skills named

Anti-Money Laundering (AML), Artificial Intelligence

## Required

- Minimum 10 years of financial crime compliance experience in financial services
- Deep expertise in Know Your Customer, Anti-Money Laundering, sanctions compliance, and third-party risk management
- Direct experience with sanctions screening, Know Your Customer, transaction monitoring, and investigative case management solutions
- Excellent communication and presentation skills
- Ability to establish credibility with clients and translate complex challenges into solutions
- Bachelor's degree

## Nice to have

- Experience supporting complex sales cycles including proposals and proof of concepts
- Advanced degree
- Relevant industry certifications
- Up to 50% travel

Apply on Moody's Corporation's site: https://careers.moodys.com/en/job/new-york/subject-matter-expert-financial-crime-compliance/49841/99028878960