Subject Matter Expert - Financial Crime Compliance
Moody's CorporationSan Francisco, CA · full time · Senior
$198,300 – $287,550
Listed on Moody's Corporation’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
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. The full posting is on their site.
Skills this role names
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What they ask for
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