KYC & AML Investigator - Compliance Analyst
Location
peñalolén, peñalolén
Job Type
Full-time
Category
Other-General
Posted
June 19, 2026
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