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.
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 experience at a financial industry regulator or regulated financial services firm, anti-money laundering experience is a plus




- 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 used to improve processes and drive efficiency. Interest in exploring AI systems and a willingness to develop awareness of responsibl

📌 Country Compliance Officer (Lima)
🏢 Moody'S Investors Service
📍 Lima