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Operations & Risk Analyst: AML/KYC & Fraud Prevention

SkillOnNet
Location 📍 buenos aires, Argentina
Posted 📅 June 08, 2026
Work Type ⏰ Full-time

Position Overview

SkillOnNet, located in Buenos Aires, is seeking an Operations / Risk Analyst to minimize risk exposure by verifying customer identities and ensuring compliance with regulations. You will play a key role in preventing fraudulent activity and ensuring safe financial transactions.

The ideal candidate should possess strong analytical skills, be fluent in English, and demonstrate attention to detail. Flexible shifts may be required, and benefits include an attractive salary package and a supportive work environment.

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Job Details

Employment Type
Full-time
📊
Category
Gestión y operaciones
🏠
Work Arrangement
On-site
📍
Location
buenos aires, Argentina