At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a general leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it. We decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence.

If you are excited about this opportunity but do not meet every single requirement, please apply You still may be a great fit for this role or other open roles. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity.

Skills And Competencies





4-8 years of compliance and anti-money laundering experience at a financial industry regulator or regulated financial services firm
Strong written and verbal communication skills with fluency in English and Spanish
Demonstrated ability to engage effectively with regulators, senior management, and cross-functional stakeholders across multiple jurisdictions
Strong understanding of financial services regulations, compliance frameworks, and risk management principles
Highly organized with strong attention to detail and the ability to manage multiple priorities and deadlines
Ability to adapt to changing business and regulatory environments while exercising sound judgment and independent decision-making
Unquestionable personal ethics, integrity, inclusion, and trust with a commitment to fostering a culture of compliance
Basic understanding of artificial intelligence concepts, with curiosity and enthusiasm for learning how AI tools can be use

📌 Assistant Vice President Compliance (Lima)
🏢 Moody's
📍 Lima