🇬🇧 SearchUKJobs.co.uk

Britain's Premier Job Portal

← Back to Jobs

KYC & AML Investigator: Compliance & Risk Analysis

questzorica | linares, Chile | Posted July 02, 2026

Position Overview

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

Ready to Apply?

Apply for this Position