π Local Job Near You
KYC & AML Investigator: Compliance & Risk Analysis
questzorica
π
linares, Chile
Location
linares
Posted
July 02, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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
#J-*****-Ljbffr
#J-18808-Ljbffr