Kyc & Aml Investigator - Compliance Analyst (Angol)

questzorica
📍 angol, región de la araucanía, Chile 💼 Full-time 🕒 Posted June 22, 2026

Job Description

Commonwealth Financial Network is a company focused on delivering exceptional service and creating an advisor-focused experience.

They are seeking a KYC AML Analyst to conduct investigations and support AML initiatives while ensuring compliance with regulatory requirements.

Responsibilities

  • Assisting in CIP Process for new and existing clients
  • Performing complex analysis and reporting in accordance with written policies and procedures
  • Conducting in depth r

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Job Details

  • Location angol, región de la araucanía
  • Job Type Full-time
  • Category Asuntos legales
  • Posted Date June 22, 2026
  • Application Deadline August 01, 2026