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Payments & Compliance Analyst — AML/KYC & Risk

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SkillOnNet
📍 buenos aires, Argentina
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Location buenos aires
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Posted June 07, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

SkillOnNet in Buenos Aires is looking for a Cashier Analyst to minimize risk exposure by verifying the identities of new customers and ensuring compliance with regulatory requirements. Your role will be crucial in protecting the business against fraudulent activities.

You will monitor customer financial transactions in accordance with AML regulations, investigate payment issues, and conduct KYC procedures. This position offers a dynamic work environment focused on financial integrity and security.

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📍 Location Details

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City
buenos aires
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Country
Argentina
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Commute
Local Area

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