KYC & AML Investigator - Compliance Analyst

questzorica
📍 conchalí, conchalí, Chile 💼 Full-time 🕒 Posted June 04, 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 conchalí, conchalí
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 04, 2026
  • Application Deadline July 14, 2026