AML-KYC Cashier Analyst — Risk & Compliance

SkillOnNet

buenos aires, ciudad autónoma de buenos aires, Argentina
Full-time
Posted June 07, 2026

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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