KYC & AML Investigator - Compliance Analyst
questzorica
Full-time
Banca y crédito, Gestión del riesgo y análisis cuantitativos
Location
Remote, Remote, Chile
Posted
June 24, 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