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Product Content and Regulatory Compliance Intern
vor 2 Wochen
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
**Key responsibilities**:
Supporting analytical teams as needed. Examples of analytical work may include:
- Work on a research project identified by the team manager that involves identification and analysis of data sources for anti-money laundering regulatory compliance
- Analysis of raw company and ownership data in the context of regulatory compliance, including gap analysis
- Prepare and/or review existing documentation related to data sources and sourcing processes
- Collect data and identify trends in regulatory compliance to feed into data strategy and product development
- Deep testing of existing data products and formulating and reporting findings
**Experience/Qualifications**:
- Students matriculating through college, studying towards a Bachelor’s Degree, or equivalent qualification, or a Master’s Degree, in Business, Law, Economics, International Relations, or a related field
- Graduation date of December 2024 - June 2025
- Strong analytical skills
- Excellent verbal and written communication skills, especially in English, and interpersonal skills
- Strong organizational skills, analytical thinking, and attention to detail
For US-based roles only: the anticipated hiring hourly range for this position is €1.00 to €5.00, depending on factors such as experience, education, level, skills, and location.
For San Francisco positions, qualified applicants with criminal histories will be considered for employment consistent with the requirements of the San Francisco Fair Chance Ordinance.
This position may be considered a promotional opportunity, pursuant to the Colorado Equal Pay for Equal Work Act.
Click here to view our full EEO policy statement. Click here for more information on your EEO rights under the law. Click here to view our Pay Transparency Nondiscrimination statement.
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