KYC & AML Investigator - Compliance Analyst

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