AML-KYC Cashier Analyst — Risk & Compliance

SkillOnNet

Full-time buenos aires, ciudad autónoma de buenos aires Gestión y operaciones

Posted:

June 05, 2026

Location:

buenos aires, ciudad autónoma de buenos aires, Argentina

Job Description

                    SkillOnNet in Buenos Aires is seeking a Cashier Analyst to minimize risk exposure by verifying new customers' identities and ensuring compliance. This role involves monitoring transactions for AML compliance, resolving payment issues, and conducting risk assessments. The ideal candidate will have strong analytical skills and English fluency. The company offers an attractive salary, a supportive work environment, and various perks including medical insurance options and exciting company activities.
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Job Overview

Job Type: Full-time

Location: buenos aires, Argentina

Posted: June 05, 2026

Deadline: July 15, 2026