🌍 Global Opportunities
Updated Hourly
🎓 Student Friendly

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Payments & Compliance Analyst — AML/KYC & Risk

SkillOnNet
Location 📍 buenos aires, Argentina
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

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.

#J-18808-Ljbffr

Apply Now

Submit Application →

Quick and easy application process

Job Details

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